Website "https://www.fintana.net" : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2026)

Facebook page PiokkeX : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2023)

Line "Expert "Joy"" : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)

Global Markets Ltd. (Navista) for operating derivatives business without license. Following the reports on their suspicious unlicensed derivatives activities, the SEC conducted raids on GISP?s office

device (an iris-scanning machine) located at various points, and several digital asset business operators are servicing these coins. Mr. Anek Yooyuen, SEC Deputy Secretary-General and Spokesperson

Line อ้างชื่อ etoro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 06/01/2025)

Website "https://optrixa-investing.com/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2026)

Hero Scalper หรือ Hero Investor : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 17/06/2025)

http://www.gold5678.com/m/index : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 12/12/2024)

Website "https://expert-optiontrading.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 15/10/2025)