BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)

XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)

เว็บไซต์ อ้างชื่อ TISCO Insure : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2024)

Application "U securities" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)

TMGM : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2023)

Facebook page "HSHsocial Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)

Line "ฮง สถาพร งามเรืองฯ" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)

Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)

Facebook page "Binance Assets" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

Facebook "Velon Space" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)