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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

Line "TDMX PRO" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3292&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

TikTok account "ohkajhu86" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3320&CaseYY=2568

Application "GSC-Smart" : Unlicensed digital asset business (Disclosure Date : 20/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3352&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