Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)
Facebook page ชื่อ Totem Store : Unlicensed securities and derivatives business (Disclosure Date : 01/11/2023)
Facebook page Cari Bon Store : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2022)
Facebook page "Easy Stock Learning" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
Facebook page "Returns from Amazon Store" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
Facebook page "OKJ The Jewellery Store" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
Facebook page Easy to make profit : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)
Facebook page อ้างชื่อ HSH Easy Trade : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)