เว็บไซต์ https://www.ouyhgy.com และ application ชื่อ DHZG : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2023)

เว็บไซต์ https://set-eft.cc/#/pages/login : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)

multiple-bnb-acquisition.netlify.app Website : https://multiple-bnb-acquisition.netlify.app : Unlicensed digital asset business (Disclosure Date : 10/05/2022)

Coinbasepp Website : https://fuv6.com/down/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Application "LGTEXT" and Website "https://www.lgsecltd.com" : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2026)

Line "ฝ่ายระบบ (บุ๋ม)" and Website "https://thiabittazaaz.com" : Unlicensed digital asset business (Disclosure Date : 30/01/2026)

Website "https://optrexmarkets.com" and Line "OptreX Market" : Unlicensed securities and derivatives business (Disclosure Date : 03/02/2026)

เว็บไซต์ https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.html : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

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

Website "https://investment-chartindexp.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2026)