Facebook Page ชื่อ Money borrowing service : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

Line อ้างชื่อ YLG Bullion Service : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)

TikTok account "@advancedinfoservice.com" impersonates “Advanced Info Service Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

Line อ้างชื่อ SERVICE (PDAX) TH : Unlicensed securities and derivatives business (Disclosure Date : 13/03/2025)

Line "Expert: NUCH" and "PDAX SERVICE" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)

Facebook page "HSH Gold Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)

Facebook page "ฝ่ายดูแลลูกค้า GoldCare Service" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)

Facebook page "Service Restaurant Ohkad's Certified" : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2025)

Facebook page "Service coffee Premium amazon" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)

Line "Customer Service" and Line "SEC Thai Contact" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)