Application Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date
Facebook page Block Chain : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)
Facebook page Business Insider : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)
Facebook page ชื่อ Business funds : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)