Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)
Facebook Page ชื่อ Stock finance : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook page "OKJ-Farm & Finance" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Facebook page "Trading Finance" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "Global Finance Watch" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Facebook page "Finance Pulse Hub" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)