บริษัท เทรดดิ้ง 789 จำกัด : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2019)

MTrading : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2019)

Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)

Facebook Page ชื่อ Trade stocks online : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)

GenesisTrade Trading Fund : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2019)

Facebook page FRA Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Facebook page E Money : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Facebook page EFD2 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)