ACCM : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

APP KAHF : Unlicensed digital asset business (Disclosure Date : 17/09/2025)

Application BEXTH : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

CXM direct : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

Website "www.groupapaccme.com" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)

APP DAILYWALLET : Unlicensed digital asset business (Disclosure Date : 23/09/2025)

เว็บไซต์ Edutrading : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)

Website "www.bitwellt.com" : Unlicensed digital asset business (Disclosure Date : 30/09/2025)

https://tmx.xlby.mom : Unlicensed digital asset business (Disclosure Date : 13/12/2024)

Eto TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)