Facebook Page ชื่อ Investment fund : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2023)

Facebook Page ชื่อ Provident fund : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2023)

Facebook page "Gold Future Fund" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

Facebook page "Amazon Online Fund" : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2025)

Facebook page "Amazon Dividend Fund" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)

Facebook page "Sawakami Fund Management" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)

กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)

Facebook Page ชื่อ Equity Fund : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)

Facebook Page ชื่อ Fund Thailand : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)

Facebook page Mutual Fund Amata : Unlicensed securities and derivatives business (Disclosure Date : 22/05/2023)