Thai CBI : Unlicensed securities and derivatives business (Disclosure Date : 07/02/2025)
เว็บไซต์ MIRROX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 13/02/2025)
เหรียญ MHAPPY : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
เหรียญ MBAHT : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
Facebook page อ้างชื่อ Smart Investor : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)
Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)
degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)
Facebook page Calculating : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)
Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)