Facebook page "Gold Trustee Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

Facebook page "OKJ-investor-relations" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

Facebook page "Ohkajhu Organic Trade" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

Line อ้างชื่อ FundesTH : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

Wealth Fx Liquidity Ltd : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Line อ้างชื่อ Kanokkorn Sangkhawis : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)

T- Wallet หรือ T+ Wallet : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

GST95 (THAILAND) CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

Instagram อ้างชื่อ privatefundmanager : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)