TikTok ชื่อ usdgoldtrade_1 : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

TikTok ชื่อ hshtd20 : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)

TikTok ชื่อ hshonline_01 : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)

TikTok account "thaiesg_official2" : Unlicensed securities and derivatives business (Disclosure Date : 21/03/2025)

เว็บไซต์ HF MARKETS : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/10/2024)

Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)

ACT (ACET Token) : Unapproved public offering of digital token (Disclosure Date : 29/04/2025)

Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

Line "CGS International" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)

Line "CGS International" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)