Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)

Forex 3D : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 31/10/2019)

Line "สำนักงาน ก.ล.ต SEC" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 19/01/2026)

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)

เว็บไซต์ ATFX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/01/2025)

Repeal of the Notifications related to Operation of Securities Business and Derivatives Business by Securities Company and Derivatives Intermediary

Exclusion of Credit Rating Agency Business from Securities Business in the Category of Securities Investment Advisory (Codified KorChor 16/2558)

therefore prohibited her from re-entering as capital market business personnel for a period of 10 years, effective from 15 July 2020.  In addition, SEC has found that this misconduct had been partially