Website "https://app.aspxnext.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

Website "https://chain-link-eyn.com/index.html" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)

Website "https://www.pttplc-inp.online/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)

Website "https://t.btys.shop/index/user/cash" : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2025)

Website "https://the-goldsttss.vip" and Line "โบรกเกอร์ รัตติกาล" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)

Website "https://wap.dbstpro.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)

https://alarab.io/ https://gcr.social/ YouTube channel "Ongart Coordinator GCR TH" https://www.youtube.com/watch?v=xzP7IJqinr4 https://www.youtube. - ยังไม่ได้รับอนุญาตให้เสนอขายโทเคนดิจิทัลต่อ

https://www.i-exch.com Website: www.i-exch.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

Website "https://www.barronth.com/" อ้างชื่อ Barron : Unlicensed digital asset business (Disclosure Date : 19/02/2025)