Facebook Page อ้างชื่อ GSB Trading : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)

http://www.superrichexchanger.com Website: www.superrichexchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Smart Trader by Coach ตั้ม : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2020)

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

Secret2Rich และ DollarFX : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2023)

http://www.emoneythai.com Website: www.emoneythai.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

PB. Smart Farmer : Unapproved public offering of newly issued shares (Disclosure Date : 27/09/2019)

Thun Lok : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2020)

TIGER BROKERS SINGAPORE : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2022)