Website and Application "Firmix" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)

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)

Website "FPMPRO" and Application "FPMMAX" : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2026)

Facebook page "NextStream Media" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)

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)

Website "https://wap.citicorpsecurities.com" and Application "CSTNext" : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2026)

Application "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)