Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)

Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Group on Sustainable Finance, consisting of the Fiscal Policy Office, the Bank of Thailand, the Securities and Exchange Commission, the Office of Insurance Commission, and the Stock Exchange of Thailand

SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)

Facebook Page ชื่อ Stock finance : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)

Facebook page "OKJ-Farm & Finance" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)

Facebook page "Trading Finance" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)

Facebook page "Global Finance Watch" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)

Facebook page "Finance Pulse Hub" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)