Siam Grandeur Management Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2012)

http://www.ecurrencythailand.com Website: www.ecurrencythailand.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

Facebook page "Nature Coffee House" : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2026)

https://www.lnwexchanger.com Website: www.lnwexchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)

Facebook Page ชื่อ Short Trading : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)

Facebook page "OR Station Business" : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2026)

https://www.facebook.com/rexchange168/ FB: rexchange168 : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

Line "OR (Cafe Amazon)" : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2026)

Fullerton Markets International Limited. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2019)