เหรียญ Big MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
Facebook Page Big Little’s : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook page “ซื้อขายหุ้นปันผลรายวัน” impersonates “Big C Supercenter Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Smart Income : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2021)
Facebook page ชื่อ Create extra income : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
Facebook Page ชื่อ Income generating information : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)