Application "GLBPrime" and Line "LGT" : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2026)
CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Line and Application "CST SECURITIES" : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2025)
Line and Application "Firmix" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)
Website "FPMPRO" and Application "FPMMAX" : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2026)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
XT.com Application : XT.COM - Buy & sell Bitcoin : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
เว็บไซต์ https://www.ouyhgy.com และ application ชื่อ DHZG : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2023)