Facebook page SStock Day : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2023)
Line "การเงินตลท.ประเทศไทย" : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2026)
https://www.gamershoppings.com Website: www.gamershoppings.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
Facebook page Owen Shop : Unlicensed securities and derivatives business (Disclosure Date : 29/03/2023)
https://www.ecurrencyplus.com Website: www.ecurrencyplus.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
Watson Vaughan and Associates : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2020)
Siam Grandeur Management Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2012)
http://www.ecurrencythailand.com Website: www.ecurrencythailand.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
Facebook page "Nature Coffee House" : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2026)
https://www.lnwexchanger.com Website: www.lnwexchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)