เว็บไซต์ https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.html : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Website "https://app.aspxnext.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Website "https://wap.dbstpro.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
เว็บไซต์ https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.html : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
เว็บไซต์ https://kvurbbpdso.com/login : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2024)
เว็บไซต์ https://h5.kvurbbpdso.com/login : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2024)
Website "http://wap.capfastdf.com/#/login" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
website "https://accessprotocolth.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Website "http://deretrade.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)
Website "https://xmthaiet.com/#/pages/login" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)