Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)

Forex4you : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2022)

Sakai Vault : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)

FXbox : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2026)

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 : 18/09/2025)

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)