Website "https://set-of-thailandcdns.com" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)
Website "https://bitaris-fundcore.com" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)
Website "https://www.tower-research-development.co" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)
IPUX Website: www.ipux.io/en/, FB: IPUX : Unapproved public offering of digital token (Disclosure Date : 27/12/2018)
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2012)
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)
PFS International Consultants Limited Website: www.pfsinternational.co.th : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2015)
FxPro Financial Services Ltd. Website: www.fxpro.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)