เว็บไซต์ HF MARKETS : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/10/2024)

Facebook Page ชื่อ ไม่มีmoon หมาไม่ซื้อ : Unlicensed digital asset business (Disclosure Date : 30/11/2023)

Facebook page "Online Soft" impersonates "BITKUB online Co.,Ltd" : Unlicensed digital asset business (Disclosure Date : 24/04/2025)

Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)

เว็บไซต์ "https://exmo.cyou/m/index" อ้างชื่อ EXMO : Unlicensed digital asset business (Disclosure Date : 21/05/2025)

https://www.modmountltd.com/th : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 17/06/2025)

Hero Scalper หรือ Hero Investor : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 17/06/2025)

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)

Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)