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TikTok ชื่อ goldfutures2024 : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0643&CaseYY=2567

เว็บไซต์ https://qwnbciw66s.top/ : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0649&CaseYY=2567

เหรียญ Big MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0668&CaseYY=2567

TikTok ชื่อ animeby.bbz4 : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0781&CaseYY=2567

TikTok ชื่อ goldtrade08 : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0795&CaseYY=2567

TikTok ชื่อ gold.futreshua.se : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0819&CaseYY=2567

TikTok ชื่อ goldstocksworldmarket : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0823&CaseYY=2567

Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0868&CaseYY=2567

TikTok account "thaiesg_official2" : Unlicensed securities and derivatives business (Disclosure Date : 21/03/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1241&CaseYY=2568

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