LM Investment Management Limited Website: www.LMaustralia.com : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2013)

Facebook Page ชื่อ เกมเงิน : Unlicensed securities and derivatives business (Disclosure Date : 17/01/2024)

CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

XT.com Application : XT.COM - Buy & sell Bitcoin : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

bitqin Website https://bitqin.io/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Mayotrade Website https://www.mayotrade.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Coinstore Website https://www.coinstore.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Coinbasepp Website : https://fuv6.com/down/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Facebook page GGS Trading G2 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)