เว็บไซต์ "https://www.thexcite.com/" อ้างชื่อ Xcite : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)

Website "https://index-investmentsd.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

Website "https://investment-chartindex.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

Website "https://pttep.thaipsa.com" and Line "PTTEP" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

website "https://tiscoplus.com/#/pages/index/index" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)

Website "https://set-standingcenter.com/user/login.php" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)

Line "Dr.ภากร" and Website "https://kubith.pro/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/08/2025)

Website "https://xmthait.cc/#/pages/index/index" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)

Website "https://www.pttplc-fund.com/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)

Website "https://index-investments.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)