http://www.gold5678.com/m/index : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Website "https://expert-optiontrading.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 15/10/2025)
Website "https://realx.gstgl.net" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/11/2025)
Website "gold2345.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/09/2025)
Website "https://goldnow2.onegold.fun" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 04/09/2025)
Website "https://coinstatsthailand.com/index/login" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/11/2025)
Line อ้างชื่อ Pepperstone Center และเว็บไซต์ pepperstoneothai.com : Unlicensed digital asset business (Disclosure Date : 16/07/2024)
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)
Line "ศูนย์บริการTH" impersonates "Gulf Binance Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 09/06/2025)