Website "https://thiabittazaa.com/index/login" : Unlicensed digital asset business (Disclosure Date : 06/02/2026)

Website "https://investment-chartindexv.com/index" : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2026)

Facebook page ชื่อ Index Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)

https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)

http://www.gold5678.com/m/index : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 12/12/2024)

Facebook page "HshSet50 Index Options" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)

Website "https://nntthailandset.vip/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)

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

Website "https://krakenexchang.com/m/index" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Website "https://upbitexchange.com/m/index" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)