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)
SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)
Facebook page ชื่อ Advanced Info Service : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)
TikTok account "@advancedinfoservice.com" impersonates “Advanced Info Service Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
Facebook page ชื่อ Advanced Info Service และ Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" และ Line Official Account ชื่อ Advanced Info Servic : Unlicensed securities and derivatives business