Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)
S D Global and Mr. Matthew Christensen : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2014)
Primus Markets INTL Limited AND Website: www.fxprimus.com : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2018)
Website "https://financialmart.online" and "https://zeroxtrade.online" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Website "https://th.thaionline.one" and Line "Chonlathit" : Unlicensed securities and derivatives business (Disclosure Date : 08/04/2026)
Facebook page ชื่อ Short trades and funds : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2023)
Facebook page "Hsh Heng Gold and Futures" : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2026)
Facebook Page ชื่อ Stock and stock market analysis : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2023)
Facebook Page ชื่อ National Funds and Stocks : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)
Facebook Page ชื่อ Buy and sell stocks : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)