Facebook page Bypasss : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
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)