Facebook page TraderHighly Speculative : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page ชื่อ New investor : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2023)

Facebook page Mom 275 : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page ชื่อ Investor analysis : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2023)

Facebook page Godzilla 7 : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Free Promotional Token (FPT) และ Orientum Plus (ORTP) : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)

IPUX Website: www.ipux.io/en/, FB: IPUX : Unapproved public offering of digital token (Disclosure Date : 27/12/2018)

M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2012)

Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)

Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)