Website https://fxvo.com : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Website "https://www.bblwel.com" : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2026)
Website "https://kuxcoin.online/" : Unlicensed digital asset business (Disclosure Date : 23/02/2026)
Website "https://optionstrade.dcyi.xyz" : Unlicensed digital asset business (Disclosure Date : 25/02/2026)
Website "https://financialmart.online" : Unlicensed digital asset business (Disclosure Date : 02/03/2026)
Website "https://kineticworldwideassets.com" : Unlicensed securities and derivatives business (Disclosure Date : 02/03/2026)
Website "https://bveste.com" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2026)
Website "https://app.dngxskmymrbmg.cc" : Unlicensed securities and derivatives business (Disclosure Date : 17/03/2026)
https://www.1000x.live, https://actpay.com, https://acet.finance, นายวรวัฒน์ นาคแนวดี : Unlicensed digital asset business (Disclosure Date : 24/04/2023)