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)

LM Investment Management Limited Website: www.LMaustralia.com : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2013)

Seandar Trading Co.,Ltd. Website: www.farmarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2013)

G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2013)

Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2013)

multiple-bnb-acquisition.netlify.app Website : https://multiple-bnb-acquisition.netlify.app : Unlicensed digital asset business (Disclosure Date : 10/05/2022)

Coinbasepp Website : https://fuv6.com/down/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Website “Thaisetde” impersonates “Stock Exchange of Thailand (SET)” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

Website “PSL” impersonates “Precious Shipping Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)