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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

Secret to Rich Co., Ltd. Website: www.secret2rich.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=015&CaseYY=2558

Facebook Page อ้างชื่อ Gold Secret : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2970&CaseYY=2567

Secret to Rich Co., Ltd. Website: www.secret2rich.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0015&CaseYY=2558

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 "Gold Secret" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0284&CaseYY=2568