Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)
Forex 3D : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 31/10/2019)
Facebook "CC2." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
SANAM THUN : Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)
Facebook "IJK" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Smart Income : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2021)
TMGM : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2023)
Facebook "B.TV" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)
bull sphere : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2020)