บริษัท ไอบีเอส อินเท็นซีฟ จำกัด : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/04/2024)

Line "Dr.ภากร" and Website "https://kubith.pro/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/08/2025)

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)

enables employees to choose their own investment policies. To ensure the objective of provident fund for retirement savings, the SEC is revising employee?s choice regulations to provide the funds and its

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)