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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

Facebook Page ชื่อ Funds Trading : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=077&CaseYY=2567

Facebook page ชื่อ Business funds : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=308&CaseYY=2566

Facebook Page ชื่อ Mutual funds : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=468&CaseYY=2566

Facebook Page ชื่อ Funds Thai : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=205&CaseYY=2567