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XT.com Application : XT.COM - Buy & sell Bitcoin : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=095&CaseYY=2565

Facebook Page ชื่อ Buy and sell stocks : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=096&CaseYY=2567

Facebook Page ชื่อ Buy-Sell the stock market : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=462&CaseYY=2566

Facebook Page ชื่อ Buy and sell stocks : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=119&CaseYY=2567

Facebook Page อ้างชื่อ Buy-sell BH shares : Unlicensed securities and derivatives business (Disclosure Date : 02/02/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=146&CaseYY=2567