Facebook page Beauty Natural : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2022)
Facebook Page ชื่อ Natural Energy Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/03/2024)
Watson Vaughan and Associates : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2020)
OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)
S D Global and Mr. Matthew Christensen : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2014)