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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)
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Website "https://investment-chartindex.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)