Facebook page FAST trading : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Line "The Value Vault: SET Squad Edition" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook Page ชื่อ Martin's fast wheels : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
Instagram page "Team Simnandi" : Unlicensed securities and derivatives business (Disclosure Date : 04/08/2025)
Facebook Page ชื่อ OxCash Pioneer Team Academy 2023 : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 07/12/2023)
Facebook page "CJ Group" impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)