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TikTok ชื่อ hshonline_01 : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1113&CaseYY=2567

TikTok ชื่อ animeby.bbz4 : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0781&CaseYY=2567

TikTok ชื่อ goldtrade08 : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0795&CaseYY=2567

TikTok ชื่อ gold.futreshua.se : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0819&CaseYY=2567

TikTok ชื่อ goldstocksworldmarket : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0823&CaseYY=2567

Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0868&CaseYY=2567

TikTok ชื่อ goldfutures1980 : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0915&CaseYY=2567

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0956&CaseYY=2567

Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0094&CaseYY=2565

Facebook page PloereC : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0094&CaseYY=2566