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http://law.sec.or.th/content/5232/8346/1#8346

Website "BEXPRO" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3241&CaseYY=2568

Website "www.thailandmiitrade.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3266&CaseYY=2568

Website "upbitglobalexchange.com" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3315&CaseYY=2568

Website "www.bitunixa.bond" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3438&CaseYY=2568

Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3447&CaseYY=2568

Website "www.kcdownload.com" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2905&CaseYY=2568

Website "Luno" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3015&CaseYY=2568

Website "MuroPro" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3017&CaseYY=2568

Website "orangex.rqen.top" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3045&CaseYY=2568