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

Website "https://optrixa-options.com" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)

Facebook page S-TO : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Website "https://coin-xchange.com" : Unlicensed digital asset business (Disclosure Date : 13/01/2026)

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

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

Website "https://set-of-thailandcdns.com" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)

OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)

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

Facebook page AMATA - Capital Gain : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)