GST95 (THAILAND) CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
T.R.V.(Thailand) Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)
N.A.T.(Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2013)
CNAT CAPITAL THAILAND CO.,LTD : Unapproved public offering of newly issued shares (Disclosure Date : 27/02/2020)
Facebook page "Thailand Amazon market" : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2025)
Facebook page Marketing Thailand : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)
Facebook Page ชื่อ Thailand Stocks : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
Line "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)