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Facebook Page ชื่อ Stock leader : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=094&CaseYY=2567

Facebook Page ชื่อ Stock leader : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0094&CaseYY=2567

Facebook Page ชื่อ Stock Market Leader : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1171&CaseYY=2567

Facebook page "CP investment leader." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0757&CaseYY=2568

Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=017&CaseYY=2564

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=027&CaseYY=2561

Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0017&CaseYY=2564

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0027&CaseYY=2561

B STOCK EXCHANGE : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3081&CaseYY=2568

Facebook "BK Exchange" : Unlicensed digital asset business (Disclosure Date : 21/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3611&CaseYY=2568