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Facebook page "MK.customerservice" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2991&CaseYY=2568

Website "https://www.yllgetgoldbulionth.online" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3004&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

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2283&CaseYY=2568

https://www.modmountltd.com/th : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 17/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2320&CaseYY=2568

TikTok account prakaydawter : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2356&CaseYY=2567