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Website "https://xmthaiet.com/#/pages/login" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)
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เว็บไซต์ https://set-eft.cc/#/pages/login : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
Website "https://wap.dbstpro.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Website "https://app.aspxnext.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
website "https://tiscoplus.com/#/pages/index/index" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Website "https://xmthait.cc/#/pages/index/index" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)
TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2012)