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DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=031&CaseYY=2566

Facebook Page ชื่อ Digital Advancement : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=638&CaseYY=2567

Facebook page ชื่อ Digital stocks : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=755&CaseYY=2567

Facebook page "Digital Finance Today" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3807&CaseYY=2568

Line อ้างชื่อ DIGITAL. : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2454&CaseYY=2568

Facebook page "Futuro Financiero Digital" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0004&CaseYY=2569

Facebook page "Digital Assets Overview" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0005&CaseYY=2569

DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0031&CaseYY=2566

Facebook Page ชื่อ Digital Advancement : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0638&CaseYY=2567

Facebook page ชื่อ Digital stocks : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0755&CaseYY=2567