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Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0033&CaseYY=2567

ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0040&CaseYY=2566

Facebook page "RH" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0048&CaseYY=2569

Website "https://cryptohoppep.com" : Unlicensed digital asset business (Disclosure Date : 15/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0054&CaseYY=2569

Website "https://coinmarketbest.com" : Unlicensed digital asset business (Disclosure Date : 15/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0055&CaseYY=2569

Website "https://icmarkets.lqoa.top" : Unlicensed digital asset business (Disclosure Date : 16/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0056&CaseYY=2569

Facebook page "BB" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0279&CaseYY=2569

Website "pcappsweb.xyz/th" : Unlicensed digital asset business (Disclosure Date : 02/04/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0328&CaseYY=2569

Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0094&CaseYY=2565

Website "https://aaa.binancege.cc" : Unlicensed digital asset business (Disclosure Date : 28/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0099&CaseYY=2569