N.A.T.(Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2013)

Wealth Fx Liquidity Ltd : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

GST95 (THAILAND) CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

P.K.CURRENCY MONEY CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)

KRUNGSRIAYUDHYA CARD CO.,LTD | Year 2017

P.T.RESEARCH Co.,Ltd. Website: www.kimston.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)

Formax Thailand (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2015)

Saxo Capital Markets Pte Ltd : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2018)

U.S.ADVANCE Co.,Ltd. Website: www.winstarasia.com : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2013)

WorldWideMarkets, LTD Website: www.worldwidemarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)