https://www.misterchanger.com Website: www.misterchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
http://www.emoneythai.com Website: www.emoneythai.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)
https://www.exchangercoin.com Website: www.exchangercoin.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
https://www.gamershoppings.com Website: www.gamershoppings.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
https://www.ecurrencyplus.com Website: www.ecurrencyplus.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
http://www.ecurrencythailand.com Website: www.ecurrencythailand.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
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)