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https://tmx.ftuk.live/h5#/ : Unlicensed digital asset business (Disclosure Date : 29/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0514&CaseYY=2568

COUPONNGERNBAHT CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0577&CaseYY=2567

Expat Advice Asia : Unlicensed securities and derivatives business (Disclosure Date : 07/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0621&CaseYY=2568

TikTok ชื่อ goldfutures1980 : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0915&CaseYY=2567

TikTok ชื่อ hshstock : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0956&CaseYY=2567

TikTok ชื่อ hsh.online : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0966&CaseYY=2567

TikTok ชื่อ service_186 : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0984&CaseYY=2567

TikTok ชื่อ pheraqdc5ik : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0989&CaseYY=2567

TikTok ชื่อ kuipfeite : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1002&CaseYY=2567

TikTok ชื่อ _zirizx : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1009&CaseYY=2567