Mayotrade Website https://www.mayotrade.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

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

Coinstore Website https://www.coinstore.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Facebook page Little Muppet 70313272 : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

Website "http://www.tra-set826.com" : Unlicensed digital asset business (Disclosure Date : 28/01/2026)

Facebook page GGS Trading G2 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

Twitter ชื่อ เบญจพร : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2023)

Facebook page "OR Investment Consultant" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2026)

Twitter ชื่อ LISA IS REAL : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2023)

บัญชีไลน์ ชื่อ Wallet Service : Unlicensed securities and derivatives business (Disclosure Date : 25/01/2024)