Montpelier(Thailand) Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2013)

Facebook page day128756 : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2023)

Facebook Page ชื่อ ซื้อ-ขายหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)

Line "PTT Group" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)

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)

ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

Facebook Page ชื่อ Stable stock trading : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)

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