Application "LGTEXT" and Website "https://www.lgsecltd.com" : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2026)
Line "ฝ่ายระบบ (บุ๋ม)" and Website "https://thiabittazaaz.com" : Unlicensed digital asset business (Disclosure Date : 30/01/2026)
Website "https://optrexmarkets.com" and Line "OptreX Market" : Unlicensed securities and derivatives business (Disclosure Date : 03/02/2026)
Website "https://investment-chartindexp.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2026)
Website "FPMPRO", Application and Line "FPM PRO" : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2026)
Website "https://kingsford.top/index_pc.html" impersonate "Kingsford Securities Plc." and Website "https://bnpbiglot.top/index_pc.html" impersonate "BNP Paribas Securities (Thailand) Ltd
Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai : solicitation to invest in Ponzi scheme (Disclosure Date : 25/11/2013)
Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtrader : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2018)
GHS : Cryptomining Farm Website: www.cryptominingfarm.io, FB: Cryptomining Farm, CryptominingFarm Thailand : Unapproved public offering of digital token (Disclosure Date : 08/05/2019)
Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest Global : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2018)