T- Wallet หรือ T+ Wallet : Unlicensed digital asset business (Disclosure Date : 19/09/2024)
TikTok อ้างชื่อ set50.t : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2024)
S D Global and Mr. Matthew Christensen : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2014)
Facebook page "G0ld D โกลด์ ดี Set50 Index" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)
Website "https://t-box-company-limited.com/" impersonates "T-Box (Thailand) Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 20/06/2025)
Website "https://t-box.net/" impersonates "T-Box (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)
Facebook page Gold D - Online ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)
Facebook page Gold-D OnlineFutures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)