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

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

ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

Facebook Page ชื่อ Stable stock trading : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)

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

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

OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)

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

Facebook page Topacio : Unlicensed securities and derivatives business (Disclosure Date : 12/05/2023)

Facebook Page ชื่อ The king future : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)