Facebook page "BNB-Flow" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

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

Smart Trader by Coach ตั้ม : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2020)

Facebook page "B-News" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

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

Facebook page "TV News" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

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

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

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

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