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Holborn Assets : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2020)

Facebook page Owen Shop : Unlicensed securities and derivatives business (Disclosure Date : 29/03/2023)

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

Watson Vaughan and Associates : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2020)

Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)

Siam Grandeur Management Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2012)

http://www.ecurrencythailand.com Website: www.ecurrencythailand.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

GOFX Thailand : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2020)