Facebook page FP THD : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)

Facebook page Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)

Facebook page AQ ตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)

Facebook page อ้างชื่อ AMATA : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)

Facebook Page อ้างชื่อ WHA Corporation : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)

Facebook page อ้างชื่อ GULF Binance : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

Facebook Page อ้างชื่อ CHHgold Smith : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)

Facebook page Power DL : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)