: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/09/2021)

: Unapproved public offering of digital token (Disclosure Date : 10/03/2023)

Facebook Page ชื่อ หุ้นหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)

VTA system Co.,Ltd. Website: www.vtasystem.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)

https://digicardshop.com Website: https://digicardshop.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Oinvest : Unlicensed securities and derivatives business (Disclosure Date : 17/08/2020)

Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

Facebook page NBBL : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

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