Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtrader : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2018)
GHS : Cryptomining Farm Website: www.cryptominingfarm.io, FB: Cryptomining Farm, CryptominingFarm Thailand : Unapproved public offering of digital token (Disclosure Date : 08/05/2019)
ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency : Unapproved public offering of digital token (Disclosure Date : 08/05/2019)
Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest Global : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2018)
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand : Unlicensed digital asset business (Disclosure Date : 31/05/2019)
นายธิติ ธาราสุข Website: www.chart-master.com, www.technicalday.com, FB: chartmaster, Gold Trader, Trader 4.0 : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2017)
บนกองเงินกองทอง FB: บนกองเงินกองทอง : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2014)
ชัย-เทพหุ้นวีไอ FB: ชัย เทพหุ้นวีไอ : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)
TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2012)
ซี ศรีวะรมย์/Rochana Srivarom FB: ซี ศรีวะรมย์, Rochana Srivarom : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2013)