Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)

Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)

Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)

Facebook Page ชื่อ Stock finance : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)

https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)

https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)

Facebook Page ชื่อ Securities For the Elderly : Unlicensed securities and derivatives business (Disclosure Date : 23/11/2023)

Facebook Page ชื่อ Create Profits For The Future : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2024)