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TikTok account "sasun8888e" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2758&CaseYY=2568

TikTok account "thaiequityfunds33" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2765&CaseYY=2568

Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2780&CaseYY=2567

Line "Beery Suttinee" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3543&CaseYY=2568

Website "https://bblmax.com" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3566&CaseYY=2568

Website "https://www.globalbanksthai.cc/#/" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3567&CaseYY=2568

Line "ฝ่ายบริการ" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3572&CaseYY=2568

Facebook page "FlowBase" : Unlicensed digital asset business (Disclosure Date : 20/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3585&CaseYY=2568

Website "https://settbincenter.com/" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3607&CaseYY=2568

Line "AMAZON ONLINE" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3609&CaseYY=2568