Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)
Facebook Page ชื่อ Trade stocks online : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
GenesisTrade Trading Fund : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2019)
Facebook page FRA Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page E Money : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page EFD2 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)
Facebook page USAi1 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Seandar Inc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2013)
Facebook page Cao nguy?n 100010690759674 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)