"แอป : B NETWORK" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
B STOCK EXCHANGE : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)
Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 12/12/2025)
Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 16/12/2025)
Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 30/12/2025)
Facebook page "B-News" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)
Line "CLASS B INNOTRADE" and "AMUNDI" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
Line Open Chat อ้างชื่อ "16 MARKET MASTERMIND CLASS B" : Unlicensed securities and derivatives business (Disclosure Date : 28/02/2025)
Line "MACQUARIE" "เดียร์ ณัฐรียา" "ทิวา ชินธาดา.(มี่)" and Line Group "Profit Max CLASS B CLUB" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business