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Website "https://www.kineticworldthai.com" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)
Website "https://9bcoin.com/#/" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)
degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)
doohoon Website: www.doohoon.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)