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เว็บไซต์ "https://www.thexcite.com/" อ้างชื่อ Xcite : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)

Website "https://index-investments.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)

Website "https://app.aspxnext.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

Website "https://chain-link-eyn.com/index.html" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)

Website "https://index-investmentsd.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

Website "https://www.pttplc-fund.com/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)

website "https://tiscoplus.com/#/pages/index/index" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)

Website "https://set-standingcenter.com/user/login.php" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)