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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

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 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

Facebook page EXM : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0170&CaseYY=2565

Website "https://kuxcoin.online/" : Unlicensed digital asset business (Disclosure Date : 23/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0174&CaseYY=2569