STI Currency Market : Unlicensed digital asset business (Disclosure Date : 04/09/2025)
Line "PDAX CURRENCY" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)
Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
เหรียญ MMS Cash หรือ MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
Facebook page "G0ld Currency Futures TFEX" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)