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https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=302&CaseYY=2566

Facebook Page ชื่อ Pakin Ragubphai : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=302&CaseYY=2567

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=303&CaseYY=2565

Facebook page ชื่อ Stock InvestDiary : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=303&CaseYY=2566

Facebook Page อ้างชื่อ GSB ออมสิน : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=303&CaseYY=2567

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=304&CaseYY=2565

Facebook page ชื่อ Charissa : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=304&CaseYY=2566

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=305&CaseYY=2565

Facebook Page ชื่อ Good investment : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=305&CaseYY=2567

LINE Official Account "Investment service" : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=306&CaseYY=2565