Website "http://deretrade.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)
Website "https://xmthaiet.com/#/pages/login" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)
Website "https://nntthailandset.vip/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)
Website "http://blockwani.top/index/login" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)
Website "https://coinstatsthailand.com/index/login" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/11/2025)
Website "https://thailandbittaza.com/index/login" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
เว็บไซต์ https://kvurbbpdso.com/login : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2024)
เว็บไซต์ https://h5.kvurbbpdso.com/login : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2024)
Website "http://aa.oaxybke.vip/#/pages/login/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 13/05/2025)
เว็บไซต์ https://set-eft.cc/#/pages/login : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)