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TikTok ชื่อ goldstocksworldmarket : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=823&CaseYY=2567

Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=868&CaseYY=2567

TikTok ชื่อ goldfutures1980 : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=915&CaseYY=2567

Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0001&CaseYY=2566

degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0002&CaseYY=2556

Facebook page Calculating : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0002&CaseYY=2566

Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0007&CaseYY=2565

Montpelier Financial Consultants : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2013)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0008&CaseYY=2557

XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0008&CaseYY=2566

Facebook "Taeder Master" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0009&CaseYY=2565