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Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2780&CaseYY=2567

เว็บไซต์ 8XTRADE : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3104&CaseYY=2567

เว็บไซต์ HF MARKETS : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2251&CaseYY=2567

TikTok account “prakaydawter” : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2356&CaseYY=2567

Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2627&CaseYY=2567

เหรียญ Big MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0668&CaseYY=2567

TikTok ชื่อ animeby.bbz4 : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0781&CaseYY=2567

TikTok ชื่อ goldtrade08 : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0795&CaseYY=2567

TikTok ชื่อ gold.futreshua.se : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0819&CaseYY=2567

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=0823&CaseYY=2567