Website อ้างชื่อ Jfin18 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2024)
https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
P.T.RESEARCH Co.,Ltd. Website: www.kimston.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)
FBS Markets Inc. Website: www.fbs.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Ascot Global Trading Website: www.ascotfx.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)
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)