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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 "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

Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=017&CaseYY=2564

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=027&CaseYY=2561

Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0017&CaseYY=2564

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0027&CaseYY=2561

B STOCK EXCHANGE : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3081&CaseYY=2568

Facebook "BK Exchange" : Unlicensed digital asset business (Disclosure Date : 21/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3611&CaseYY=2568