เว็บไซต์ https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.html : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
เว็บไซต์ https://www.ouyhgy.com และ application ชื่อ DHZG : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2023)
เว็บไซต์ https://set-eft.cc/#/pages/login : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
https://alarab.io/ https://gcr.social/ YouTube channel "Ongart Coordinator GCR TH" https://www.youtube.com/watch?v=xzP7IJqinr4 https://www.youtube. - ยังไม่ได้รับอนุญาตให้เสนอขายโทเคนดิจิทัลต่อ
Website "https://app.aspxnext.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Website "https://chain-link-eyn.com/index.html" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Website "https://index-investmentsd.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Website "https://investment-chartindex.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Website "https://pttep.thaipsa.com" and Line "PTTEP" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)