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

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

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

First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)

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

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

https://www.facebook.com/rexchange168/ FB: rexchange168 : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

OKEx หรือ OKX : Unlicensed digital asset business (Disclosure Date : 17/10/2019)

Application BIBOX : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

LM Investment Management Limited Website: www.LMaustralia.com : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2013)