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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

SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)

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

MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=020&CaseYY=2563

MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0020&CaseYY=2563

Facebook page “Buffalo money” impersonates “Money Buffalo” : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0923&CaseYY=2567

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=032&CaseYY=2565