PFM International Website: www.pfm-international.net : Unlicensed securities and derivatives business (Disclosure Date : 07/06/2013)
Coreharbour Ltd. Website: www.coreharbour.com : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)
https://payniex.com Website: https://payniex.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
http://www.thaiexchanger.com Website: www.thaiexchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
https://www.egtexchange.com Website: www.egtexchange.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
https://digicardshop.com Website: https://digicardshop.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
http://www.superrichexchanger.com Website: www.superrichexchanger.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)
thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2013)
zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)