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JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0020&CaseYY=2556

เว็บไซต์ อ้างชื่อ demcoproject.com : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0020&CaseYY=2567

Website "https://www.ted-set1000.com/" : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0020&CaseYY=2569

https://www.exchangercoin.com Website: www.exchangercoin.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0021&CaseYY=2561

Facebook page SStock Day : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0021&CaseYY=2566

Line "การเงินตลท.ประเทศไทย" : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0021&CaseYY=2569

https://www.gamershoppings.com Website: www.gamershoppings.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0022&CaseYY=2561

Facebook page Owen Shop : Unlicensed securities and derivatives business (Disclosure Date : 29/03/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0022&CaseYY=2566

https://www.ecurrencyplus.com Website: www.ecurrencyplus.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0023&CaseYY=2561

Watson Vaughan and Associates : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2020)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0023&CaseYY=2563