Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)
XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)
poobit investment public company limited : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2021)
กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)
Facebook Page อ้างชื่อ CPALL Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
Facebook page อ้างชื่อ Banpu Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)