IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)

GVD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

VONWAY : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

FTD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

BW Token : Unapproved public offering of digital token (Disclosure Date : 24/01/2025)

BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)

Facebook page อ้างชื่อ Smart Investor : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)

Facebook page "Gold Investor Trade Station" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

Facebook page "C0ffee Amazon Premium Investor." : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2025)