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Website "https://xkiq8c.cryptoinvestvip.vip" : Unlicensed digital asset business (Disclosure Date : 13/07/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0448&CaseYY=2569

Website "https://tpmcky.cryptoinvestvip.vip" : Unlicensed digital asset business (Disclosure Date : 13/07/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0449&CaseYY=2569

Website "https://fcca.banqpublique.cc" : Unlicensed securities and derivatives business (Disclosure Date : 20/07/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0454&CaseYY=2569

Website "https://www.touristdigipay.net" : Unlicensed digital asset business (Disclosure Date : 30/07/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0456&CaseYY=2569

Website "www.dgb-markets.com" : Unlicensed digital asset business (Disclosure Date : 07/08/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0460&CaseYY=2569

https://tmx.ftuk.live/h5#/ : Unlicensed digital asset business (Disclosure Date : 29/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0514&CaseYY=2568

COUPONNGERNBAHT CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0577&CaseYY=2567

Expat Advice Asia : Unlicensed securities and derivatives business (Disclosure Date : 07/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0621&CaseYY=2568

TikTok ชื่อ goldfutures2024 : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0643&CaseYY=2567

เว็บไซต์ https://qwnbciw66s.top/ : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0649&CaseYY=2567