Facebook page I love Yeu : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)
Facebook page "Project plant veggie cause love mom โครงการปลูกผักเพราะรักแม่" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Facebook page "We love trading" impersonates "CP All Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)
Smart Income : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2021)
Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
PB. Smart Farmer : Unapproved public offering of newly issued shares (Disclosure Date : 27/09/2019)
website SMART MENTORS : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2022)