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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

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

Website "https://centralpattanacpn.com" : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0094&CaseYY=2569

Facebook page "HoordceG0ld" : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0096&CaseYY=2569

เว็บไซต์ https://mrty.life/ : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0099&CaseYY=2566

Website "https://aaa.binancege.cc" : Unlicensed digital asset business (Disclosure Date : 28/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0099&CaseYY=2569

Facebook page BOND : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0103&CaseYY=2565

Line "Simplus Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0103&CaseYY=2569