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Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2627&CaseYY=2567

TikTok account "ohkajhu8" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2635&CaseYY=2568

TikTok account "ohkajhu320" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2636&CaseYY=2568

TikTok account "ohkajhu.official89" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2637&CaseYY=2568

TikTok account "ohkajhu.official73" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2638&CaseYY=2568

TikTok account "koj_th" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2639&CaseYY=2568

TikTok account "ohkajhuofficia0" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2640&CaseYY=2568

TikTok account "ohkajhuofffcial" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2641&CaseYY=2568

Line "YLG BULLION" : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3784&CaseYY=2568

TikTok account "ensure.gold68" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3798&CaseYY=2568