Website "https://www.thaifacaizaaz.com/index/login" : Unlicensed digital asset business (Disclosure Date : 23/01/2026)

Facebook page FP THD : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)

Facebook page Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)

Facebook page "Renewable Energy" : Unlicensed securities and derivatives business (Disclosure Date : 26/01/2026)

Facebook page AQ ตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)

Facebook page อ้างชื่อ AMATA : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)

Facebook page "Dreamy Cafe Station" : Unlicensed securities and derivatives business (Disclosure Date : 27/01/2026)

Facebook page Power DL : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

Website "https://optrixa-investing.com/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2026)