Facebook page NBBL : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Facebook page : SET : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

Secret2Rich และ DollarFX : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2023)

PB. Smart Farmer : Unapproved public offering of newly issued shares (Disclosure Date : 27/09/2019)

TIGER BROKERS SINGAPORE : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2022)

Longtun style Jim : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2020)

Facebook page Rodger : Unlicensed securities and derivatives business (Disclosure Date : 29/03/2023)

Facebook page Butterflies : Unlicensed securities and derivatives business (Disclosure Date : 29/03/2023)

OKEx หรือ OKX : Unlicensed digital asset business (Disclosure Date : 17/10/2019)