Facebook "B.TV" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

Line "ฮง สถาพร งามเรืองฯ" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)

Coreharbour Ltd. Website: www.coreharbour.com : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

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

Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)

Facebook page "Binance Assets" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

Portsmouth Mann International Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

bull sphere : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2020)

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

Facebook "Velon Space" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)