SANAM THUN : Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)

Facebook "SET trade TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

Facebook Page อ้างชื่อ CPALL Online : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)

Facebook page "Futuro Financiero Digital" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)

Lead Capital Markets Ltd. Website: www.trade.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)

มังกรหุ้น FB: มังกรหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 31/08/2018)

Facebook page สแกนหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2023)

Facebook page "Digital Assets Overview" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)

U.S.ADVANCE Co.,Ltd. Website: www.winstarasia.com : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2013)

Blog "Nateetong" Website: nateetong.bloggang.com : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2013)