Facebook page FRA Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Website and Application "Firmix" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)

Facebook page E Money : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page "OR Business" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2026)

Facebook page "The Energy Business" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2026)

Facebook page "HSHsocial Gold Express" : Unlicensed securities and derivatives business (Disclosure Date : 12/01/2026)

Facebook page "The Energy Station" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)

N.A.T.(Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2013)

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