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

Secret2Rich และ DollarFX : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2023)

http://www.emoneythai.com Website: www.emoneythai.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

Thun Lok : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2020)

TIGER BROKERS SINGAPORE : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2022)

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

JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)

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

MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)

เว็บไซต์ อ้างชื่อ demcoproject.com : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)