Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)

Facebook page USAi1 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)

Seandar Inc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2013)

Facebook page Cao nguy?n 100010690759674 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page Cao nguy?n 100012159466863 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

N.A.T.(Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2013)

Facebook page CBCD1 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page Lyndsy : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2023)

Facebook Page ชื่อ Equity Fund : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)