TikTok account "ensure.gold68" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)

Facebook page "HSHsocial Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)

Facebook page "Clean Energy Invest" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)

degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)

P.T.RESEARCH Co.,Ltd. Website: www.kimston.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)

Oinvest : Unlicensed securities and derivatives business (Disclosure Date : 17/08/2020)

OKEx หรือ OKX : Unlicensed digital asset business (Disclosure Date : 17/10/2019)

LM Investment Management Limited Website: www.LMaustralia.com : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2013)

CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)

Facebook Page ชื่อ เกมเงิน : Unlicensed securities and derivatives business (Disclosure Date : 17/01/2024)