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Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)

Facebook Page อ้างชื่อ Sataporn Ngamruengphong : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

Facebook Page อ้างชื่อ Michael : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

ACT (ACET Token) : Unapproved public offering of digital token (Disclosure Date : 29/04/2025)

Line "Solana-System Center" : Unlicensed digital asset business (Disclosure Date : 17/04/2026)

Facebook page "Invest in GOld derivatives" : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2026)

Facebook page "Business and Finance" : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2026)