Website "https://index-investments.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)

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)

Website "https://index-investmentsd.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

Website "https://investment-chartindexp.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2026)

zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)

Facebook page ชื่อ Index Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)

Website "http://blockwani.top/index/login" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)

website "https://accessprotocolth.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)

Website "https://krakenexchang.com/m/index" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)