https://www.cryptocomparea.com : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 02/12/2024)
Website "https://igonic-optiontrading.com/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 10/09/2025)
ActuaAsia, EXANTE : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/12/2024)
เว็บไซต์ 8XTRADE : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/12/2024)
Website "https://cexioweb.ultsec.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 17/09/2025)
CXM direct : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Website "https://realx.gstgl.net" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/11/2025)
Website "https://coinstatsthailand.com/index/login" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/11/2025)
Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand : Unlicensed digital asset business (Disclosure Date : 31/05/2019)