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GKFX Prime : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2019)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=022&CaseYY=2562

PU Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1805&CaseYY=2567

Doo Prime : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3130&CaseYY=2568

GKFX Prime : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2019)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0022&CaseYY=2562

Magic Compass Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1806&CaseYY=2567

Facebook page "USD Prime Asset" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3294&CaseYY=2568

Siam Grandeur Management Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2012)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=024&CaseYY=2556

Facebook page "Siam Blockchain" : Unlicensed digital asset business (Disclosure Date : 27/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3670&CaseYY=2568

Siam Grandeur Management Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2012)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0024&CaseYY=2556

Facebook page "Hua Seng Heng Prime" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3435&CaseYY=2568