Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.com : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2015)

Forextime IP Holdings Ltd Website: www.forextime.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

Infinity Marketing Solutions (Thailand) Co.,ltd. Website: www.infinityfinancialsolutions.com : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2012)

Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.net : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2013)

HF Markets (SV) Ltd. Website: www.hotforex.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)

Facebook Page ชื่อ หลักทรัพย์ หุ้นไทย : Unlicensed securities and derivatives business (Disclosure Date : 04/01/2024)

Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)

โกลบัลวิว คอนซัลติ้ง จำกัด : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2014)

Primus Markets INTL Limited AND Website: www.fxprimus.com : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2018)