"แอป : B NETWORK" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"แอพ : Bee Network" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)
Website "https://gomining-network-trade.com/" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)
Line "Maxbit Support" : Unlicensed digital asset business (Disclosure Date : 21/08/2025)
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2012)
Facebook page "Gold USD Support" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "Gold Investment Support" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "Gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "Chat & Shop Support hgf Center" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)