เว็บไซต์ อ้างชื่อ TISCO Insure : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2024)

Application "U securities" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)

PFM International Website: www.pfm-international.net : Unlicensed securities and derivatives business (Disclosure Date : 07/06/2013)

Forextime IP Holdings Ltd Website: www.forextime.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

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

TMGM : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2023)

Facebook page "HSHsocial Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)

Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.net : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2013)

HF Markets (SV) Ltd. Website: www.hotforex.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)