VTA system Co.,Ltd. Website: www.vtasystem.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)

Seandar Trading Co.,Ltd. Website: www.farmarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2013)

UITFX หรือ United International Trading Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)

Facebook page อ้างชื่อ Gulf Binance Ltd : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

TikTok account "tisco_securities50" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)

TikTok account "tisco_1" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)

TikTok account "@mtsgold9" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2024)

TikTok account "tisco_asset" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)

TikTok account "tisco_10" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)

Double MS Genius Platform Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)