Infinity Financial Solutions : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

https://payniex.com Website: https://payniex.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

iFx : InclusiveFX & InclusiveCryptos : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

PrimeFin : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2021)

Facebook page VNK : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

doohoon Website: www.doohoon.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)

https://www.misterchanger.com Website: www.misterchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

BB Sheldon : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Facebook page Olymp Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

Facebook Page ชื่อ ซื้อ-ขายหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)