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)
Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)
Application "U securities" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)