Website "https://investment-chartindex.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
เว็บไซต์ "https://exmo.cyou/m/index" อ้างชื่อ EXMO : Unlicensed digital asset business (Disclosure Date : 21/05/2025)
Website "https://ted-set898.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)
Website "https://t.btys.shop/index/user/cash" : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2025)
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