Portsmouth Mann International Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

Facebook page จีจี้ : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

https://payniex.com Website: https://payniex.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

https://www.misterchanger.com Website: www.misterchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

Facebook page Olymp Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

T.R.V.(Thailand) Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)

http://www.thaiexchanger.com Website: www.thaiexchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)

Facebook page ตลาดหุ้นโลก : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

https://www.egtexchange.com Website: www.egtexchange.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)