Website "https://pttep.thaipsa.com" and Line "PTTEP" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Website "https://wap.dbstpro.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Website "https://ted-set898.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)
https://alarab.io/ https://gcr.social/ YouTube channel "Ongart Coordinator GCR TH" https://www.youtube.com/watch?v=xzP7IJqinr4 https://www.youtube. - ยังไม่ได้รับอนุญาตให้เสนอขายโทเคนดิจิทัลต่อ
Website "https://noozsunny.cc/index/login/login.html" : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2026)
Website "https://wap.citicorpsecurities.com" and Application "CSTNext" : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2026)
Website "https://h5.zok.lat/#/login?redirect=%2Findex" : Unlicensed securities and derivatives business (Disclosure Date : 15/06/2026)
Website "https://h5.nqkl.vu/#/login?redirect=%2Fassets" : Unlicensed securities and derivatives business (Disclosure Date : 17/08/2026)
Website "https://save-invest-spend.com/?utm_campaign=o985-1" : Unlicensed securities and derivatives business (Disclosure Date : 31/08/2026)
เว็บไซต์ https://set-eft.cc/#/pages/login : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)