Fullerton Markets International Limited. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2019)

https://Itokenpro69.com/ : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2013)

FxGiants : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2019)

https://towerresearch.co : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

Facebook Page อ้างชื่อ Securities Set : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)

Seandar Trading Co.,Ltd. Website: www.farmarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2013)

บริษัท เทรดดิ้ง 789 จำกัด : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2019)

MTrading : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2019)

Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)