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เหรียญ STARNET (STR) : Unapproved public offering of digital token (Disclosure Date : 09/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0063&CaseYY=2566

Facebook page YilcW : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0068&CaseYY=2566

Facebook page ACTRESS : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0070&CaseYY=2566

Facebook page FragX : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0076&CaseYY=2566

Facebook page desaiilly : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0079&CaseYY=2566

Facebook page Bypasss : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0080&CaseYY=2565

TikTok ชื่อ hsh.online : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0966&CaseYY=2567

TikTok ชื่อ service_186 : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0984&CaseYY=2567

TikTok ชื่อ pheraqdc5ik : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0989&CaseYY=2567

TikTok ชื่อ kuipfeite : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1002&CaseYY=2567