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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

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0079&CaseYY=2566

Facebook page Bypasss : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0080&CaseYY=2565

Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0094&CaseYY=2565