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website SMART MENTORS : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0313&CaseYY=2565

Website "pcappsweb.xyz/th" : Unlicensed digital asset business (Disclosure Date : 02/04/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0328&CaseYY=2569

Facebook page Qc.trader1 : Unlicensed securities and derivatives business (Disclosure Date : 29/12/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0329&CaseYY=2565

เว็บไซต์ www.guardian-am.com : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0339&CaseYY=2566

TikTok ชื่อ da9247 : Unlicensed securities and derivatives business (Disclosure Date : 07/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0355&CaseYY=2567

TikTok ชื่อ goldfutures991 : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0368&CaseYY=2567

TikTok ชื่อ goldfutures1900 : Unlicensed securities and derivatives business (Disclosure Date : 11/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0379&CaseYY=2567

Facebook page YilcW : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0068&CaseYY=2566

Facebook page ACTRESS : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0070&CaseYY=2566

Facebook page FragX : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0076&CaseYY=2566