Line อ้างชื่อ Yingladaa และเว็บไซต์ อ้างชื่อ SUNTON : Unlicensed securities and derivatives business (Disclosure Date : 24/05/2024)
IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.com : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2018)
Montpelier(Thailand) Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2013)
COUPONNGERNBAHT CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)
Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g : Unlicensed securities and derivatives business
P.T.RESEARCH Co.,Ltd. Website: www.kimston.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)