Line "HGFsocial" : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2026)

Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)

Line "OHKAJHU." : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)

Headway : Unlicensed digital asset business (Disclosure Date : 03/10/2023)

FBS : Unlicensed digital asset business (Disclosure Date : 04/10/2023)

Exness : Unlicensed digital asset business (Disclosure Date : 04/10/2023)

SwiftCoin : Unlicensed digital asset business (Disclosure Date : 06/10/2023)

เว็บไซต์ AUSIRIS : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)

Vantage : Unlicensed digital asset business (Disclosure Date : 19/10/2023)

เว็บไซต์ ATFX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/01/2025)