Line อ้างชื่อ etoro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 06/01/2025)
multiple-bnb-acquisition.netlify.app Website : https://multiple-bnb-acquisition.netlify.app : Unlicensed digital asset business (Disclosure Date : 10/05/2022)
Website "https://optrixa-investing.com/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2026)
Line "ฝ่ายระบบ (บุ๋ม)" and Website "https://thiabittazaaz.com" : Unlicensed digital asset business (Disclosure Date : 30/01/2026)
zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home : Unlicensed digital asset business (Disclosure Date : 27/05/2022)
เว็บไซต์ ATFX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/01/2025)
YouTube channel NFTBK #เล่นเกมได้เงินจริง : Unlicensed digital asset business (Disclosure Date : 30/11/2022)
Facebook Page ชื่อ ไม่มีmoon หมาไม่ซื้อ : Unlicensed digital asset business (Disclosure Date : 30/11/2023)
เว็บไซต์ MIRROX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 13/02/2025)
Website "https://www.thaigolden-xm.com/" อ้างชื่อ XM TRADING GROUP : Unlicensed digital asset business (Disclosure Date : 28/02/2025)