เว็บไซต์ HF MARKETS : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/10/2024)

Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)

ACT (ACET Token) : Unapproved public offering of digital token (Disclosure Date : 29/04/2025)

Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

Line "CGS International" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)

Line "CGS International" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)

TikTok account "dailygoldstocktrading" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)

TikTok account "goldsecuritiesinvestment" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)

TikTok account "goldonlinefutures" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)

TikTok account "beneath_th" : Unlicensed digital asset business (Disclosure Date : 06/08/2025)