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เว็บไซต์ ชื่อ TradeStationPlus : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0056&CaseYY=2567

Website "https://icmarkets.lqoa.top" : Unlicensed digital asset business (Disclosure Date : 16/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0056&CaseYY=2569

Facebook page Topper : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0057&CaseYY=2566

Website "https://www.fintana.net" : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0057&CaseYY=2569

Facebook page PiokkeX : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0059&CaseYY=2566

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

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

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