U.S.ADVANCE Co.,Ltd. Website: www.winstarasia.com : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2013)

Blog "Nateetong" Website: nateetong.bloggang.com : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2013)

Quester Capital Ltd. Website: www.questor-capital.com : Unlicensed securities and derivatives business (Disclosure Date : 22/06/2015)

WorldWideMarkets, LTD Website: www.worldwidemarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

Facebook "IJK" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

เว็บไซต์ อ้างชื่อ DPcryptoX : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

Website "https://go.bibpdax.com" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)

Credenda Associates Website: www.qropsspecialists.com, www.credendaassociates.com : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2015)

Pepperstone Group Limitted Website: www.pepperstone.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

Smart Income : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2021)