FIRE-UP : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
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Instagram page "Team Simnandi" : Unlicensed securities and derivatives business (Disclosure Date : 04/08/2025)
Facebook Page ชื่อ OxCash Pioneer Team Academy 2023 : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 07/12/2023)
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Website, Application and Line "FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Facebook page "Lightup Total Solution" impersonates "Light Up Total Solution Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
Facebook page Fund For Grow Upแ impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)
Facebook page Keep up with daily stocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)