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F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=018&CaseYY=2562

GenesisTrade Trading Fund : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2019)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=031&CaseYY=2562

F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0018&CaseYY=2562

GenesisTrade Trading Fund : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2019)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0031&CaseYY=2562

Facebook "LTC Trading TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=003&CaseYY=2565

Ascot Global Trading Website: www.ascotfx.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=004&CaseYY=2556

Facebook page SGK Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=011&CaseYY=2565

Facebook page Olymp Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=014&CaseYY=2565

Facebook Page ชื่อ Short Trading : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=025&CaseYY=2567

Facebook page FRA Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=031&CaseYY=2565