"แอป : B NETWORK" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"แอพ : Bee Network" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)
Website "https://gomining-network-trade.com/" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)
ผู้ใช้บัญชี YouTube อ้างชื่อ No.6771 : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2012)
ผู้ใช้บัญชี YouTube อ้างชื่อ CHANNEL- UPCHAI -NO LIMIT : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
Alert at this link: https://market.sec.or.th/public/idisc/en/InvestorAlert Remark: * SEC News No. 257/2023 headlined: “SEC files a criminal complaint against three offenders related to Bybit.com for
Facebook page "TH Stock No.1" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)