YouTube channel NFTBK #เล่นเกมได้เงินจริง : Unlicensed digital asset business (Disclosure Date : 30/11/2022)
Facebook Page ชื่อ ไม่มีmoon หมาไม่ซื้อ : Unlicensed digital asset business (Disclosure Date : 30/11/2023)
zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home : Unlicensed digital asset business (Disclosure Date : 27/05/2022)
Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)
บริษัท เอ็มเอ็มเอสซอยล์มิเนอรอลส์ จำกัด : Unlicensed digital asset business (Disclosure Date : 23/04/2024)
บริษัท เอ็มจีพี ช้อปปิ้ง มอลลส์ จำกัด : Unlicensed digital asset business (Disclosure Date : 23/04/2024)
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Long Term Equity Fund : LTF | Offering Date : 12/06/2007 - 26/06/2007
Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand : Unlicensed digital asset business (Disclosure Date : 31/05/2019)
Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)