เว็บไซต์ อ้างชื่อ TISCO Insure : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2024)
PFM International Website: www.pfm-international.net : Unlicensed securities and derivatives business (Disclosure Date : 07/06/2013)
Forextime IP Holdings Ltd Website: www.forextime.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
Facebook "Taeder Master" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
TMGM : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2023)
Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.net : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2013)
HF Markets (SV) Ltd. Website: www.hotforex.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)
Facebook "B.TV" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Coreharbour Ltd. Website: www.coreharbour.com : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)