TIGER BROKERS SINGAPORE : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2022)

Longtun style Jim : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2020)

Facebook page Rodger : Unlicensed securities and derivatives business (Disclosure Date : 29/03/2023)

Facebook page Butterflies : Unlicensed securities and derivatives business (Disclosure Date : 29/03/2023)

OKEx หรือ OKX : Unlicensed digital asset business (Disclosure Date : 17/10/2019)

https://Itokenpro69.com/ : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)

GenesisTrade Trading Fund : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2019)

Facebook page EFD2 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)