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Squared Financial : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1820&CaseYY=2567

เว็บไซต์ Coinstake : Unlicensed digital asset business (Disclosure Date : 06/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1840&CaseYY=2568

Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1861&CaseYY=2567

Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1467&CaseYY=2567

Eto TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2284&CaseYY=2568

Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2293&CaseYY=2568

ETOTH Securities : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2297&CaseYY=2568

Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2361&CaseYY=2568

Website "www.groupapaccme.com" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3160&CaseYY=2568

APP DAILYWALLET : Unlicensed digital asset business (Disclosure Date : 23/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3181&CaseYY=2568