Facebook page Topper : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)

Website "https://www.fintana.net" : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2026)

Facebook page PiokkeX : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2023)

เหรียญ STARNET (STR) : Unapproved public offering of digital token (Disclosure Date : 09/06/2023)

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

RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)

Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)

Facebook Page ชื่อ Twenty Floor : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)

Beyond Liberty Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2014)

จับหุ้น FB: จับหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2019)