JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)
Facebook page Business Insider : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)
Facebook page ชื่อ Business funds : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
Facebook page "Gold Business TH" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)
Facebook page "USD Business Group" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)
Facebook page "Amazon Business TH" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
Facebook page "OR Business" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2026)