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TikTok ชื่อ hsh.gold : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1028&CaseYY=2567

TikTok ชื่อ hshsocial46 : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1072&CaseYY=2567

TikTok ชื่อ tradegold_01 : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1074&CaseYY=2567

TikTok ชื่อ goldstockonline : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1076&CaseYY=2567

TikTok ชื่อ realestatereit : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1080&CaseYY=2567

TikTok ชื่อ usdgoldtrade_1 : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1082&CaseYY=2567

TikTok ชื่อ hshtd20 : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1112&CaseYY=2567

TikTok ชื่อ hshonline_01 : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1113&CaseYY=2567

https://www.deversiex.cc/h5/#/ : Unlicensed digital asset business (Disclosure Date : 30/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3466&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