Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Facebook page PloereC : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

เว็บไซต์ https://mrty.life/ : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

Facebook page BOND : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

Facebook page Bling11 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)

Magic Compass Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)