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website SMART MENTORS : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=313&CaseYY=2565

website SMART MENTORS : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0313&CaseYY=2565

https://publish.sec.or.th/nrs/4403s.pdf

Website "https://xmthaiet.com/#/pages/login" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3200&CaseYY=2568

https://publish.sec.or.th/nrs/4860s.pdf

เว็บไซต์ https://set-eft.cc/#/pages/login : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=642&CaseYY=2567

เว็บไซต์ https://set-eft.cc/#/pages/login : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0642&CaseYY=2567

website "https://tiscoplus.com/#/pages/index/index" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2865&CaseYY=2568

Website "https://xmthait.cc/#/pages/index/index" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2978&CaseYY=2568

Website "https://app.aspxnext.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3069&CaseYY=2568