BYEX : Unlicensed digital asset business (Disclosure Date : 03/01/2024)
Seandar Inc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2013)
Bitget : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)
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)
Facebook page "AMZ - New Investor Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)
Facebook page "ปลูกผัก Organic Investor" : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2025)