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Facebook page "USD Seng Heng Foundation" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3375&CaseYY=2568

CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0059&CaseYY=2569

Facebook page ชื่อ Aurora Design Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=173&CaseYY=2566

Line account “AURORA” impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=786&CaseYY=2567

Facebook page ชื่อ Aurora Design Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0173&CaseYY=2566

Line account AURORA impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0786&CaseYY=2567

Facebook page Aurora Gold impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1880&CaseYY=2567

TikTok account oinglvsyhib impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2168&CaseYY=2567

TikTok account _auroradesign22 impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2188&CaseYY=2567

TikTok account "_auroragold" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2795&CaseYY=2567