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Facebook page 1889 : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0302&CaseYY=2565

website SMART MENTORS : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0313&CaseYY=2565

Facebook page Qc.trader1 : Unlicensed securities and derivatives business (Disclosure Date : 29/12/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0329&CaseYY=2565

เว็บไซต์ www.guardian-am.com : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0339&CaseYY=2566

TikTok ชื่อ da9247 : Unlicensed securities and derivatives business (Disclosure Date : 07/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0355&CaseYY=2567

TikTok ชื่อ goldfutures991 : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0368&CaseYY=2567

TikTok ชื่อ goldfutures1900 : Unlicensed securities and derivatives business (Disclosure Date : 11/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0379&CaseYY=2567

เว็บไซต์ set-geh.com : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0420&CaseYY=2566

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

COUPONNGERNBAHT CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0577&CaseYY=2567