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Facebook page "Golden Asset Pro" : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0332&CaseYY=2569

OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1893&CaseYY=2567

Facebook page "Bitkub Pro Analytics" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3770&CaseYY=2568

Line "TDMX PRO" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3292&CaseYY=2568

Application "DBST PRO" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3068&CaseYY=2568

Website and Line "TDXM PRO" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3267&CaseYY=2568

Website and Line "LISTO PRO" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3797&CaseYY=2568

EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=016&CaseYY=2562

EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0016&CaseYY=2562

Website "FPMPRO", Application and Line "FPM PRO" : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0191&CaseYY=2569