DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Facebook page E Money : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

N.A.T.(Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2013)

Facebook Page ชื่อ Equity Fund : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)

Facebook page Positive good : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page S-TO : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page AMT GROUP : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook Page ชื่อ Fund Thailand : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)

OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)

Facebook page SP THD : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)