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WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com : Unlicensed securities and derivatives business (Disclosure Date : 03/08/2012)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=015&CaseYY=2556

Secret to Rich Co., Ltd. Website: www.secret2rich.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=015&CaseYY=2558

E-Chartered Management Co.,Ltd. Website: www.ectthailand.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=016&CaseYY=2556

Sunlife Asia Company Limited Website: www.sunlifeasia.com : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=016&CaseYY=2557

Facebook page KH แหล่งการเรียนรู้เทรด : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=016&CaseYY=2565

Facebook Page ชื่อ หุ้นหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=016&CaseYY=2567

VTA system Co.,Ltd. Website: www.vtasystem.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=017&CaseYY=2556

Facebook Page อ้างชื่อ GSB Trading : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=017&CaseYY=2567

Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=019&CaseYY=2567

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=020&CaseYY=2561