HF Markets (SV) Ltd. Website: www.hotforex.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)

Primus Markets INTL Limited AND Website: www.fxprimus.com : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2018)

Quantum Benchmark Corporation Website: www.qb-corp.com : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2014)

WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com : Unlicensed securities and derivatives business (Disclosure Date : 03/08/2012)

Secret to Rich Co., Ltd. Website: www.secret2rich.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)

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)

VTA system Co.,Ltd. Website: www.vtasystem.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)

https://www.i-exch.com Website: www.i-exch.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)