ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency : Unapproved public offering of digital token (Disclosure Date : 08/05/2019)
MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ Thailand : Unapproved public offering of digital token (Disclosure Date : 08/12/2018)
T.R.V.(Thailand) Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)
Facebook page BP Miner Thailand : Unlicensed digital asset business (Disclosure Date : 15/03/2023)
N.A.T.(Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2013)
Facebook Page ชื่อ Fund Thailand : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)
Facebook page Marketing Thailand : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)
เว็บไซต์ อ้างชื่อ SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2024)
Facebook Page ชื่อ Thailand Stocks : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
Facebook page ชื่อ Index Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)