Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)

Portsmouth Mann International Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

bull sphere : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2020)

Facebook page จีจี้ : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

Quantum Benchmark Corporation Website: www.qb-corp.com : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2014)

Infinity Financial Solutions : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

https://payniex.com Website: https://payniex.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

iFx : InclusiveFX & InclusiveCryptos : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

PrimeFin : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2021)

Facebook page VNK : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)