Sunlife Asia Company Limited Website: www.sunlifeasia.com : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)

LM Investment Management Limited Website: www.LMaustralia.com : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2013)

Facebook page อ้างชื่อ Banpu Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

Facebook page ชื่อ Aurora Design Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

Facebook page อ้างชื่อ Banpu Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2023)

Facebook page "Hua Seng Heng Company Limited" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)

KCM Trade หรือ Kohle Capital Markets Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)

Lion Brokers หรือ Lion Brokers Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)

FISG หรือ Interstellar Financial Group Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)

PFS International Consultants Limited Website: www.pfsinternational.co.th : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2015)