First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)
Facebook Page ชื่อ Short Trading : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
https://www.facebook.com/rexchange168/ FB: rexchange168 : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
Fullerton Markets International Limited. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2019)
thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2013)
Facebook page FRA Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Facebook page E Money : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
N.A.T.(Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2013)
Facebook Page ชื่อ Equity Fund : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)