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Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=582&CaseYY=2566

Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1892&CaseYY=2567

Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0582&CaseYY=2566

Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1816&CaseYY=2567

Facebook Page ชื่อ Stock finance : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0944&CaseYY=2567

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1348&CaseYY=2567

poobit investment public company limited : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2021)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=008&CaseYY=2564

poobit investment public company limited : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2021)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0008&CaseYY=2564

Facebook Page อ้างชื่อ CPALL Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=013&CaseYY=2567

Facebook page อ้างชื่อ Banpu Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=171&CaseYY=2566