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https://www.deversiex.cc/h5/#/ : Unlicensed digital asset business (Disclosure Date : 30/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3466&CaseYY=2567

Website "https://upbitbigglobalexchange.com/" : Unlicensed digital asset business (Disclosure Date : 06/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3472&CaseYY=2568

Line "Citicorp Securities" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3475&CaseYY=2568

Facebook page "BitNews" : Unlicensed digital asset business (Disclosure Date : 10/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3481&CaseYY=2568

Line "Trawut Luangsomboon" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3490&CaseYY=2568

Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3529&CaseYY=2568

Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3530&CaseYY=2568

Line "Beery Suttinee" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3543&CaseYY=2568

Website "https://bblmax.com" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3566&CaseYY=2568

Website "https://www.globalbanksthai.cc/#/" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3567&CaseYY=2568