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)

เว็บไซต์ อ้างชื่อ demcoproject.com : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)