Facebook page "The Energy Business" : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2025)

Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 30/12/2025)

Facebook page "HSHsocial Gold Spot" : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2025)

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)

RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)

Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)

Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)

Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)

Facebook Page ชื่อ Twenty Floor : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)