thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2013)
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bitqin Website https://bitqin.io/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Mayotrade Website https://www.mayotrade.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Coinstore Website https://www.coinstore.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
website อ้างชื่อ Ezinvest : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)
Website อ้างชื่อ https://setbncenter.com : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2024)
Website อ้างชื่อ Jfin18 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2024)
https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
Facebook Page Linh Anh Boutique - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 24/08/2565)