OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)

Facebook page AMTB : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page Topacio : Unlicensed securities and derivatives business (Disclosure Date : 12/05/2023)

Facebook Page ชื่อ The king future : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)

Line "PDAX CURRENCY" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)

Facebook page SP THD : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page AMATA - Capital Gain : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)

เว็บไซต์ อ้างชื่อ _ตลาดหลักทรัพย์แห่งประเทศไทย : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)

Website "https://xauusd-gold.com/forex/Page/Profile.html" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

Facebook page OP – TDF : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)