Watson Vaughan and Associates : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2020)

Siam Grandeur Management Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2012)

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

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

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)