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Facebook page Gogova : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0300&CaseYY=2565

Line "Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0300&CaseYY=2569

Facebook page Guitar : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0301&CaseYY=2565

Facebook page 1889 : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0302&CaseYY=2565

Master Trader Academy : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0305&CaseYY=2569

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

Website "pcappsweb.xyz/th" : Unlicensed digital asset business (Disclosure Date : 02/04/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0328&CaseYY=2569

Facebook page Qc.trader1 : Unlicensed securities and derivatives business (Disclosure Date : 29/12/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0329&CaseYY=2565

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