Formax International Advisory Services (Thailand) Co., LTD. : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2015)
Facebook page "Gold Market Services Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2026)
Facebook page "Organic Products and Services" : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2025)