Website "https://e-exchangemarketret.com/" อ้างชื่อ E-exchange : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Facebook page E Money : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page "E-learning" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "SET e-Learning" : Unlicensed securities and derivatives business (Disclosure Date : 11/03/2026)
E-Chartered Management Co.,Ltd. Website: www.ectthailand.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)
Facebook Page ชื่อ Fortune God Slot-VN-E : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
4E หรือ 4E Exchange หรือ eeee.com : Unlicensed digital asset business (Disclosure Date : 19/09/2024)