Gr-Forex : Unapproved public offering of newly issued shares (Disclosure Date : 15/10/2019)

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

เว็บไซต์ อ้างชื่อ demcoproject.com : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)

https://www.exchangercoin.com Website: www.exchangercoin.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

Longtun style Jim : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2020)

Facebook page S’Stock Day : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2023)

https://www.gamershoppings.com Website: www.gamershoppings.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

GKFX Prime : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2019)

Holborn Assets : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2020)

Facebook page Owen Shop : Unlicensed securities and derivatives business (Disclosure Date : 29/03/2023)