Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)

Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

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)

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

Facebook page GAIN4 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

Website https://fxvo.com : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)