Facebook page "The Best Gold Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

Website "https://the-goldsttss.vip" and Line "โบรกเกอร์ รัตติกาล" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)

Facebook page "OKJ The Jewellery Store" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)

Website "CoinMarketCap" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2024)

Facebook Page อ้างชื่อ Fund For The Elderly : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

Facebook page "The happiness of Cafe Amazon lovers" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)

Facebook page "The Gold News online" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)

Facebook Page ชื่อ The king future : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)

เว็บไซต์ อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2024)

Facebook page "The result was achieved with HGF" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)