Website "https://gold-invest.cc/" and Line "เจ้าหน้าที่ฝ่ายบริการ" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Website "https://www.ylggetgold-th.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Website "https://www.ylgthgetgold.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Line "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Website "https://www.thaigolden-xm.com/" อ้างชื่อ XM TRADING GROUP : Unlicensed digital asset business (Disclosure Date : 28/02/2025)
บริษัท คิวอาร์เอส โกลบอล จำกัด (QRS Global) Website: https://qrsfx.com/ : Unlicensed digital asset business (Disclosure Date : 17/07/2026)
Website "https://dime.stocks-of-us-companies.com/054975?utm_campaign=o983-1&bid=MC" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2026)
Website "https://clsa-securities.my.canva.site/" impersonates "CLSA Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)
Website "https://the-max-profits.cc/" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
Website "https://setth-standingcenter.com" and Line "Coach Aon" impersonate "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)