Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)

Ascot Global Trading Website: www.ascotfx.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)

Formax Thailand (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2015)

LiteForex Investments Limited,Inc. Website: www.liteforex.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)

Saxo Capital Markets Pte Ltd : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2018)

SANAM THUN : Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)

Facebook "SET trade TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

Facebook Page อ้างชื่อ CPALL Online : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)

Lead Capital Markets Ltd. Website: www.trade.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)

มังกรหุ้น FB: มังกรหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 31/08/2018)