E-Chartered Management Co.,Ltd. Website: www.ectthailand.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)
Sunlife Asia Company Limited Website: www.sunlifeasia.com : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)
https://www.i-exch.com Website: www.i-exch.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
Website “SET” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2012)
Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
PFS International Consultants Limited Website: www.pfsinternational.co.th : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2015)
FxPro Financial Services Ltd. Website: www.fxpro.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)