F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

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

-security basis, (2) Implementing an Auction trading method for securities under Trading Alert, Level 2 or higher, and (3) Implementing an Auto Pause on a per-security basis upon an abnormally high volume of

Maybank Kim Eng Securities (Thailand) PLC, Chonburi branch,  for trading securities through clients' accounts for their own benefits and using non-financial institution loans. The SEC also suspended {E

Facebook "LTC Trading TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

Ascot Global Trading Website: www.ascotfx.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)

Facebook page SGK Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

Facebook page Olymp Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

Facebook Page ชื่อ Short Trading : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)

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