Website "https://gomining-network-trade.com/" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)
Website "https://www.o-gold-pr.online" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)
Website "https://investment-chartindexm.com" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Website "https://slad-sie.top" : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2025)
Website "https://kubithai.pro/Trade/tradelist" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Website "https://aa.dan-gold.cc/#/" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)
Website "https://coinstatsthailand.com/index/login" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/11/2025)
Website "https://thailandbittaza.com/index/login" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
P.T.RESEARCH Co.,Ltd. Website: www.kimston.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)
FBS Markets Inc. Website: www.fbs.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)