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Facebook page อ้างชื่อ AMATA : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=097&CaseYY=2566

Coinstore Website https://www.coinstore.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=098&CaseYY=2565

Facebook page Little Muppet 70313272 : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=098&CaseYY=2566

Facebook page GGS Trading G2 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=100&CaseYY=2565

Twitter ชื่อ เบญจพร : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=100&CaseYY=2566

Twitter ชื่อ LISA IS REAL : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=102&CaseYY=2566

บัญชีไลน์ ชื่อ Wallet Service : Unlicensed securities and derivatives business (Disclosure Date : 25/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=104&CaseYY=2567

Facebook page M-SO : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=105&CaseYY=2565

Facebook page IPO Thia : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=106&CaseYY=2565

Facebook page BAM หลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=107&CaseYY=2565