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CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)

เว็บไซต์ อ้างชื่อ SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2024)

Facebook page "Energy Premium Plus" : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)

Facebook page "Clean Energy Saving" : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)

Line "Expert "Joy"" : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)

Facebook Page ชื่อ เกมเงิน : Unlicensed securities and derivatives business (Disclosure Date : 17/01/2024)

Website "https://bitaris-fundcore.com" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)

Website "https://www.tower-research-development.co" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)

Facebook page "Clean energy Electrical Work" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)