Pepperstone Group Limitted Website: www.pepperstone.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

Smart Income : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2021)

Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)

Montpelier Financial Consultants : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2013)

Formax International Market Limitted Website: www.formaxmarket.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

KRUNGTHON THAVEESAP CO.,LTD. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2018)

BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)

poobit investment public company limited : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2021)

XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)