U.S.ADVANCE Co.,Ltd. Website: www.winstarasia.com : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2013)

Blog "Nateetong" Website: nateetong.bloggang.com : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2013)

WorldWideMarkets, LTD Website: www.worldwidemarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

Credenda Associates Website: www.qropsspecialists.com, www.credendaassociates.com : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2015)

Pepperstone Group Limitted Website: www.pepperstone.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

KRUNGTHON THAVEESAP CO.,LTD. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2018)

poobit investment public company limited : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2021)

เว็บไซต์ อ้างชื่อ TISCO Insure : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2024)

PFM International Website: www.pfm-international.net : Unlicensed securities and derivatives business (Disclosure Date : 07/06/2013)

CNAT CAPITAL THAILAND CO.,LTD : Unapproved public offering of newly issued shares (Disclosure Date : 27/02/2020)