Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
Facebook page "OKJsuper food" : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2025)
Facebook page "TN Food Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2025)
Line "Solana-System Center" : Unlicensed digital asset business (Disclosure Date : 17/04/2026)
Facebook page "Ohkajhu invester health of food" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
VTA system Co.,Ltd. Website: www.vtasystem.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)
Facebook page "Trading System Gold online" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Facebook page ชื่อ เถ้าแก่น้อย ฟู๊ดแอนด์มาร์เก็ตติ้ง impersonates Taokaenoi Food & Marketing Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)