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Website "https://apexcapitaloptions.com" : Unlicensed digital asset business (Disclosure Date : 27/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0420&CaseYY=2569

Website "https://mogfex.vip" : Unlicensed digital asset business (Disclosure Date : 28/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0421&CaseYY=2569

Website "https://tdx.lup.lat" : Unlicensed digital asset business (Disclosure Date : 28/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0423&CaseYY=2569

Website "https://tdx.hlo.lat" : Unlicensed digital asset business (Disclosure Date : 28/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0424&CaseYY=2569

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

Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1921&CaseYY=2568

Website "https://mitrade.lqoa.top/" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3316&CaseYY=2568

Application "GSC-Smart" : Unlicensed digital asset business (Disclosure Date : 20/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3352&CaseYY=2568

Website "http://www.upbitbest.com" : Unlicensed digital asset business (Disclosure Date : 03/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3437&CaseYY=2568

https://www.deversiex.cc/h5/#/ : Unlicensed digital asset business (Disclosure Date : 30/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3466&CaseYY=2567