GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)
Facebook page "CP Private Fund." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)
JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)
Line "ศูนย์บริการ Center" : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2026)
Facebook page "Marketing Center" : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "Airways Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)
Instagram "Learning Center for Growth" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Line "Service center PDAX" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)
Line "Bitrader Center TH" : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2025)