PB. Smart Farmer : Unapproved public offering of newly issued shares (Disclosure Date : 27/09/2019)
servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter
Smart Trader by Coach ตั้ม : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2020)
Facebook page Smart Trader C1 : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page "The Smart Investor" : Unlicensed securities and derivatives business (Disclosure Date : 04/08/2025)
Line "AI Smart Contract" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)
Facebook page "Smart Economy Trends" : Unlicensed digital asset business (Disclosure Date : 20/11/2025)
Facebook page "Smart Profit Vision" : Unlicensed digital asset business (Disclosure Date : 08/12/2025)
Facebook page "Smart Investment" : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2025)