GVD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

VONWAY : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

FTD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

TikTok "sawakamith" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)

TikTok "sawakamithai378" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)

"Bilot Plus" : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2026)

4E : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)

JPEX : Unlicensed digital asset business (Disclosure Date : 17/07/2023)

Weex : Unlicensed digital asset business (Disclosure Date : 17/07/2023)