Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)
WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com : Unlicensed securities and derivatives business (Disclosure Date : 03/08/2012)
Secret to Rich Co., Ltd. Website: www.secret2rich.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)
E-Chartered Management Co.,Ltd. Website: www.ectthailand.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)
VTA system Co.,Ltd. Website: www.vtasystem.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)
Seandar Trading Co.,Ltd. Website: www.farmarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2013)
UITFX หรือ United International Trading Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)
Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com : Unlicensed securities and derivatives business
Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อ