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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

Line "HSHsocial official" : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0276&CaseYY=2569

Facebook page P603 : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0277&CaseYY=2565

Facebook page "BB" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0279&CaseYY=2569

Facebook page Liquidity : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0281&CaseYY=2565

Facebook page Toramana : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0294&CaseYY=2565

Facebook page Ashley : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0295&CaseYY=2565

Facebook page Gogova : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0300&CaseYY=2565

Line "Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0300&CaseYY=2569