จับหุ้น FB: จับหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2019)
หุ้นต้นน้ำ FB: หุ้นต้นน้ำ : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2019)
มังกรหุ้น FB: มังกรหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 31/08/2018)
https://www.facebook.com/rexchange168/ FB: rexchange168 : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
IPUX Website: www.ipux.io/en/, FB: IPUX : Unapproved public offering of digital token (Disclosure Date : 27/12/2018)
G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2013)