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เว็บไซต์ set-geh.com : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0420&CaseYY=2566

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://primexcapita.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 28/05/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0422&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

RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=001&CaseYY=2563

Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=001&CaseYY=2564

Facebook Page ชื่อ Twenty Floor : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=001&CaseYY=2567