Facebook page Marketing Thailand : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)

Facebook page "https://aaa.binancege.vip" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

Facebook page G2c trading : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page Business Insider : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)

บัญชี Tik Tok อ้างชื่อ whagroup9 : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2024)

Facebook page "ห้องเรียนหุ้น" : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2026)

Facebook page MC Trad : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page WasdM : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)

Website "https://cryptohoppep.com" : Unlicensed digital asset business (Disclosure Date : 15/01/2026)

Facebook page AMT B02 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)