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Eightcap : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 25/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2926&CaseYY=2567

"FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2977&CaseYY=2568

PlebQr : Unlicensed digital asset business (Disclosure Date : 11/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1478&CaseYY=2568

Warden : Unlicensed digital asset business (Disclosure Date : 20/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1495&CaseYY=2567

Line "Natthaphong" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3003&CaseYY=2568

Line "Kanokwan" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3012&CaseYY=2568

Website "Luno" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3015&CaseYY=2568

Website "MuroPro" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3017&CaseYY=2568

Website "orangex.rqen.top" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3045&CaseYY=2568

Instagram "Zadui" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3049&CaseYY=2568