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Line "YLG BULLION" : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3784&CaseYY=2568

Line "OHKAJHU Organic." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3836&CaseYY=2568

Line "OR OFFICIAL" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0030&CaseYY=2569

Line "PTT Group" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0038&CaseYY=2569

ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0040&CaseYY=2566

Line "PDAX CURRENCY" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0042&CaseYY=2569

Line "Expert "Joy"" : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0063&CaseYY=2569

https://www.sec.or.th/TH/Pages/PB_Detail.aspx?SECID=23

https://www.sec.or.th/TH/Pages/PB_Detail.aspx?SECID=25

thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2013)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=028&CaseYY=2556