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Website "https://tiscopluss.online" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3248&CaseYY=2568

Website "https://1314xj.com/#/" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2899&CaseYY=2568

Website "https://etoro.ahaf.top./#/" : Unlicensed digital asset business (Disclosure Date : 22/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2952&CaseYY=2568

https://www.modmountltd.com/th : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 17/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2320&CaseYY=2568

Website "https://kuxcoin.online/" : Unlicensed digital asset business (Disclosure Date : 23/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0174&CaseYY=2569

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

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

Website "https://bveste.com" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0202&CaseYY=2569

Website "https://app.dngxskmymrbmg.cc" : Unlicensed securities and derivatives business (Disclosure Date : 17/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0243&CaseYY=2569