Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook Page ชื่อ Stock finance : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook page “BDMS Bangkok” impersonates “Bangkok Dusit Medical Service Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page " Bangkok BDMS" impersonates “Bangkok Dusit Medical Services Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)
Facebook Page อ้างชื่อ LEO Global Bangkok : Unlicensed securities and derivatives business (Disclosure Date : 17/01/2024)
Facebook Page อ้างชื่อ Bangkok Golds : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2024)