Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)

GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)

บัญชีผู้ใช้ Facebook ชื่อ เมย์ พิมพ์ปภัสสร (May Richest) : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 13/05/2022)

เว็บไซต์ อ้างชื่อ https://www.cryptonewser.com/login : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 09/01/2025)

Line "Service Center" and Website "https://h5.pqoesqwiqhsel.cc/home" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 12/03/2026)

Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)

Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)

RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)

Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)

Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)