Squared Financial : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Facebook Page อ้างชื่อ Family Fund : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

เว็บไซต์ Coinstake : Unlicensed digital asset business (Disclosure Date : 06/05/2025)

Line อ้างชื่อ Kanokkorn Sangkhawis : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)

4E หรือ 4E Exchange หรือ eeee.com : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

T- Wallet หรือ T+ Wallet : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

GST95 (THAILAND) CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

Facebook Page ชื่อ QRS Global : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)