Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
Facebook page ชื่อ Best investor : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2024)
Facebook Page All the best 46 : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook page "The Best Gold Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Line อ้างชื่อ The Best Investment V8. และ เอ็กซ์ตรีม โกลบอล เทรดดิ้ง (XGT) : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best