เหรียญ MMS Cash หรือ MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
Facebook page "Cash Settlement Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)
Website "https://t.btys.shop/index/user/cash" : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2025)
Facebook Page ชื่อ Funds Trading : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)
Facebook page ชื่อ Business funds : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
Facebook Page ชื่อ Mutual funds : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook Page ชื่อ Funds Thai : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
Facebook page ชื่อ Stock Funds : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2024)