Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)
Facebook page "OKJ Simple Wellness" : Unlicensed securities and derivatives business (Disclosure Date : 23/03/2026)
Facebook page "Easy Stock Learning" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
Facebook page "HGF Family Balance & Wellness" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "HSH Family Asset & Wellness" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page Easy to make profit : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)
Facebook page อ้างชื่อ HSH Easy Trade : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
Facebook page "Ohkajhu Family Wellness โอ้กะจู๋ ครอบครัวสุขภาพที่ดี" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)