Line and Application "Firmix" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)
Website and Application "Firmix" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)
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)
Application "LGTEXT" and Website "https://www.lgsecltd.com" : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2026)
Website, Application and Line "FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Application "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)