OKEx หรือ OKX : Unlicensed digital asset business (Disclosure Date : 17/10/2019)

Application BIBOX : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

LM Investment Management Limited Website: www.LMaustralia.com : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2013)

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

Fullerton Markets International Limited. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2019)

https://Itokenpro69.com/ : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2013)

FxGiants : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2019)

https://towerresearch.co : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

Facebook Page อ้างชื่อ Securities Set : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)