INFINOX : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)
GVD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
VONWAY : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
FTD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
Wobexsd : Unlicensed digital asset business (Disclosure Date : 09/08/2024)
Facebook page อ้างชื่อ Smart Investor : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)
Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)