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Line "Maxbit Support" : Unlicensed digital asset business (Disclosure Date : 21/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2935&CaseYY=2568

Facebook page "Gold USD Support" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3338&CaseYY=2568

Facebook page "Gold Investment Support" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3349&CaseYY=2568

Facebook page "Gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3370&CaseYY=2568

Facebook page "Chat & Shop Support hgf Center" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0132&CaseYY=2569

Facebook page "HSh gold Client Support" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3414&CaseYY=2568

Facebook page "HSh gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3431&CaseYY=2568

Facebook page "TeraNews Point" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3645&CaseYY=2568

Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=001&CaseYY=2560

Facebook page "Gold now landing point investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3289&CaseYY=2568