GST95 (THAILAND) CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

Facebook page "OKJ Forbes Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 29/07/2025)

Facebook page "Gold Trustee Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

Line "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

Facebook page "Thailand Amazon market" : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2025)

Facebook page "Amazon Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2025)

T.R.V.(Thailand) Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)

Facebook page BP Miner Thailand : Unlicensed digital asset business (Disclosure Date : 15/03/2023)

N.A.T.(Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2013)

Facebook Page ชื่อ Fund Thailand : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)