Website "https://dsfhrw.xyz/index" : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2025)

Facebook page ชื่อ Index Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)

Website "https://deepvalueway.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2026)

Website "https://www.thaifacaizaaz.com/index/login" : Unlicensed digital asset business (Disclosure Date : 23/01/2026)

zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)

Website "https://thiabittazaa.com/index/login" : Unlicensed digital asset business (Disclosure Date : 06/02/2026)

Website "https://investment-chartindexv.com/index" : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2026)

Website "https://index-investmentss.com/index/login" and Line "ธนกฤต จุฬาเลิศมณี" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

Line "B.Pornanong" and Website "https://investmentin-gold.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2026)

The SEC’s inspection on the operation of Huobi as a digital asset exchange operator during February 2021 - March 2021 detected deficiencies and insufficiency in Huobi’s management structure and