Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)

XT.com Application : XT.COM - Buy & sell Bitcoin : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Application "LGTEXT" and Website "https://www.lgsecltd.com" : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2026)

Application "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Line "BNP Paribas" and Application "MYBNte" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Line "SEC.Pornpimol (มิว)" and Application "CAPFAST" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Application "ProductsTDXM" and Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

Website, Application and Line "FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)

Line, website, and application "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2025)

Application "LGBLot" and Line "L G T" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)