FXbox : Unlicensed digital asset business (Disclosure Date : 24/10/2023)
Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2026)
MEXC : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 29/04/2026)
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 "ปลูกผัก Organic Investor" : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2025)
Facebook page "Vegetable Investor สไตล์โอเคเจ" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)