TikTok ชื่อ usdgoldtrade_1 : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)

TikTok ชื่อ hshtd20 : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)

TikTok ชื่อ hshonline_01 : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)

Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)

ACT (ACET Token) : Unapproved public offering of digital token (Disclosure Date : 29/04/2025)

Magic Compass Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

เว็บไซต์ HF MARKETS : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/10/2024)