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SAXO Plus TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2283&CaseYY=2568

https://www.modmountltd.com/th : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 17/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2320&CaseYY=2568

TikTok account prakaydawter : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2356&CaseYY=2567

Facebook page "Amazon'Coffee" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2475&CaseYY=2568

Facebook page "Coffee'Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 04/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2519&CaseYY=2568

TikTok account "ohkajhu1566" : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2533&CaseYY=2568

Facebook page "Amazon.Coffée" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2550&CaseYY=2568

Facebook page "Amazon'Coffee" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2565&CaseYY=2568

Line "CoinMarketCap Bot" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2573&CaseYY=2568

Facebook page "Amazon.Coffée" : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2585&CaseYY=2568