Website อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย (SET) : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)

Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)

Website "https://mitrade.gbkn.mom/" อ้างชื่อ Mitrade : Unlicensed digital asset business (Disclosure Date : 16/01/2025)

Website "www.icap-biglot.com" impersonates "ICAP Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)

Website "https://www.barronth.com/" อ้างชื่อ Barron : Unlicensed digital asset business (Disclosure Date : 19/02/2025)

Website "https://www.oaksmart.com/#/" อ้างชื่อ OAK Smart : Unlicensed digital asset business (Disclosure Date : 20/02/2025)

Website ?https://kingsford.top/index_pc.html? impersonate ?Kingsford Securities Plc.? and Website ?https://bnpbiglot.top/index_pc.html? impersonate ?B : Unlicensed securities and derivatives business

Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai : solicitation to invest in Ponzi scheme (Disclosure Date : 25/11/2013)

Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtrader : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2018)

GHS : Cryptomining Farm Website: www.cryptominingfarm.io, FB: Cryptomining Farm, CryptominingFarm Thailand : Unapproved public offering of digital token (Disclosure Date : 08/05/2019)