APP Open Wallet : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
Facebook page Open Trading : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)
Facebook page Supalai Trade Online ศุภาลัย impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Facebook page Supalai Trade Online ศุภาลัย impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook Page "New Trading" impersonates "Supalai Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Line open chat ชื่อ Stock Learning Trading Group166 : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
Line Open Chat อ้างชื่อ "SET Up ⬆️ 19" : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)