Website "https://expert-binary.com" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
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)
Website "https://futures-trade.cm/" : Unlicensed digital asset business (Disclosure Date : 25/06/2026)
Website "https://zhoi1n.convexa-ai.com" : Unlicensed digital asset business (Disclosure Date : 13/07/2026)
Website "https://aakbnw.cryptovip99.com" : Unlicensed digital asset business (Disclosure Date : 13/07/2026)
เว็บไซต์ ชื่อ https://enispa.aibo.run/ : Unlicensed securities and derivatives business (Disclosure Date : 22/03/2024)
Website "https://vsyqk8.cryptoinvestvip.vip" : Unlicensed digital asset business (Disclosure Date : 13/07/2026)
Website "https://zpzekk.cryptovip99.com" : Unlicensed digital asset business (Disclosure Date : 13/07/2026)