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Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1861&CaseYY=2567

Facebook page Owen Shop : Unlicensed securities and derivatives business (Disclosure Date : 29/03/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=022&CaseYY=2566

Facebook Page Babi Shop : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=244&CaseYY=2565

Facebook page Owen Shop : Unlicensed securities and derivatives business (Disclosure Date : 29/03/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0022&CaseYY=2566

Facebook Page Babi Shop : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0244&CaseYY=2565

Facebook page "GOLD SHOP OWNER" : Unlicensed securities and derivatives business (Disclosure Date : 20/04/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0389&CaseYY=2569

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 "GOD SHOP Financial Group" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3216&CaseYY=2568

Facebook page "GOD SHOP Prosperity Partners" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3223&CaseYY=2568

Facebook page "GOD SHOP Wealth & Growth" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3235&CaseYY=2568