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Website "https://www.globalbanksthai.cc/#/" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3567&CaseYY=2568

Line "ฝ่ายบริการ" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3572&CaseYY=2568

Facebook page "FlowBase" : Unlicensed digital asset business (Disclosure Date : 20/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3585&CaseYY=2568

Line "CGS International" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2818&CaseYY=2568

Line "CGS International" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2819&CaseYY=2568

TikTok account "dailygoldstocktrading" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2827&CaseYY=2568

TikTok account "goldsecuritiesinvestment" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2828&CaseYY=2568

TikTok account "goldonlinefutures" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2829&CaseYY=2568

TikTok account "beneath_th" : Unlicensed digital asset business (Disclosure Date : 06/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2830&CaseYY=2568

Facebook page "Mitrade" : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2842&CaseYY=2568