Website "https://wap.dbstpro.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)

Website "https://ted-set898.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)

Website "InnovestX" impersonates "InnovestX Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)

Website "https://t.btys.shop/index/user/cash" : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2025)

Website "https://the-goldsttss.vip" and Line "โบรกเกอร์ รัตติกาล" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)

M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2012)

Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)

Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)

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

FxPro Financial Services Ltd. Website: www.fxpro.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)