เว็บไซต์ Classic Ausiris : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)

Facebook page APAX : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page Niraco : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page Marlene27 : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page P603 : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page Liquidity : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

เว็บไซต์ HF MARKETS : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/10/2024)

TikTok account “prakaydawter” : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)

COUPONNGERNBAHT CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

TikTok ชื่อ goldfutures2024 : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2024)