CXM direct : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

Facebook page "OR Learning Return" : Unlicensed securities and derivatives business (Disclosure Date : 27/01/2026)

Facebook page "Learning Everyday" : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2026)

Facebook page "E-learning" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Instagram "Learning Center for Growth" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)

Facebook page "Easy Stock Learning" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)

Facebook page ชื่อ NOAH Trader และเว็ปไซต์ CXM Direct : Unlicensed securities and derivatives business (Disclosure Date : 21/09/2023)

Facebook page ชื่อ NOAH Trader และเว็บไซต์ CXM Direct : Unlicensed securities and derivatives business (Disclosure Date : 21/09/2023)

Line open chat ชื่อ Stock Learning Trading Group166 : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)

Facebook page "CP learning" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)