: Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)

: Unlicensed securities and derivatives business (Disclosure Date : 06/07/2022)

: Unlicensed securities and derivatives business (Disclosure Date : 08/07/2022)

: Unlicensed securities and derivatives business (Disclosure Date : 21/07/2022)

ซื้อขายล่วงหน้าทุกแห่ง      ที่ กลต.นพ. (ว) 14/2559 เรื่อง การเปลี่ยนแปลงการกำหนดระดับ early warning    

KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

Facebook "CC2." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)