เว็บไซต์ HF MARKETS : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/10/2024)
SAXO Plus TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)
https://www.modmountltd.com/th : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
TikTok account prakaydawter : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)
Website "https://glitzo.top" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)
Website "https://tiscopluss.com" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)
Website "https://icmarkets.xauths.com" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)
Line "Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)
website "https://setbinncenter.com" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)
Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)