Facebook page OishiZ : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)

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เว็บไซต์ ชื่อ TradeStationPlus : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2024)

Facebook page Topper : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)

Facebook page PiokkeX : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2023)

เหรียญ STARNET (STR) : Unapproved public offering of digital token (Disclosure Date : 09/06/2023)

Facebook page YilcW : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

Facebook page ACTRESS : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

Facebook page FragX : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

Facebook page desaiilly : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)