เว็บไซต์ https://kvurbbpdso.com/login : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2024)
เว็บไซต์ https://h5.kvurbbpdso.com/login : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2024)
เว็บไซต์ https://setagcenter.com/user/login.php : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
Website อ้างชื่อ https://setbncenter.com : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2024)
website “https://h5.lxxb.xyz/” : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2026)
Website "https://h5.zpr.lat" : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2026)
Website "https://thai.solartron.online/login.php" : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2026)
เว็บไซต์ ชื่อ https://enispa.aibo.run/ : Unlicensed securities and derivatives business (Disclosure Date : 22/03/2024)
Website "https://expert-optiontrading.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 15/10/2025)
Website "https://h5.ytzaqcvaco.cc" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)