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Website "https://primexcapita.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 28/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0422&CaseYY=2569

Website "https://tdx.lup.lat" : Unlicensed digital asset business (Disclosure Date : 28/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0423&CaseYY=2569

Website "https://tdx.hlo.lat" : Unlicensed digital asset business (Disclosure Date : 28/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0424&CaseYY=2569

https://tmx.ftuk.live/h5#/ : Unlicensed digital asset business (Disclosure Date : 29/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0514&CaseYY=2568

Magic Compass Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1806&CaseYY=2567

Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1816&CaseYY=2567

Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1818&CaseYY=2567

EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1821&CaseYY=2567

Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1921&CaseYY=2568

Line "TDMX PRO" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3292&CaseYY=2568