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Website "https://tiscopluss.online" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3248&CaseYY=2568

Website "https://mitrade.lqoa.top/" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3316&CaseYY=2568

Website "https://daoltrade.online" : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3317&CaseYY=2568

Website "https://th.expertoption.finance" : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3319&CaseYY=2568

Website "https://www.bblapx.com" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3386&CaseYY=2568

Website "http://www.upbitbest.com" : Unlicensed digital asset business (Disclosure Date : 03/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3437&CaseYY=2568

Website "https://realx.gstgl.net" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3448&CaseYY=2568

Website "https://upbitbigglobalexchange.com/" : Unlicensed digital asset business (Disclosure Date : 06/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3472&CaseYY=2568

Website "https://1314xj.com/#/" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2899&CaseYY=2568

Website "Gold.xau-spot.top" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2906&CaseYY=2568