http://www.thaiexchanger.com Website: www.thaiexchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)
Facebook page ตลาดหุ้นโลก : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)
https://www.egtexchange.com Website: www.egtexchange.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
https://digicardshop.com Website: https://digicardshop.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
Facebook page BP Miner Thailand : Unlicensed digital asset business (Disclosure Date : 15/03/2023)
http://www.superrichexchanger.com Website: www.superrichexchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
Smart Trader by Coach ตั้ม : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2020)
http://www.emoneythai.com Website: www.emoneythai.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)