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Website "https://optionstrade.dcyi.xyz" : Unlicensed digital asset business (Disclosure Date : 25/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0179&CaseYY=2569

Instagram "Nolimit traderv1" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0180&CaseYY=2569

Facebook page Mizui : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0184&CaseYY=2565

Website "Bilot Plus" : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0186&CaseYY=2569

Facebook page Blue1 : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0187&CaseYY=2565

Website "https://financialmart.online" : Unlicensed digital asset business (Disclosure Date : 02/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0188&CaseYY=2569

Website "https://kineticworldwideassets.com" : Unlicensed securities and derivatives business (Disclosure Date : 02/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0189&CaseYY=2569

Facebook page ASL. : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0190&CaseYY=2565

Facebook page ABF : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0191&CaseYY=2565

Facebook page ANZ88 : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0195&CaseYY=2565