Secret2Rich และ DollarFX : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2023)
PB. Smart Farmer : Unapproved public offering of newly issued shares (Disclosure Date : 27/09/2019)
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)