Mayotrade Website https://www.mayotrade.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Coinstore Website https://www.coinstore.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Website "https://thiabittazaa.com/index/login" : Unlicensed digital asset business (Disclosure Date : 06/02/2026)

Website "https://trad.dcyi.xyz/home" : Unlicensed digital asset business (Disclosure Date : 09/02/2026)

Website "https://investment-chartindexv.com/index" : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2026)

Website "https://m.successthsace.cc/home" : Unlicensed digital asset business (Disclosure Date : 12/02/2026)

Website "https://tra-set282.com" : Unlicensed digital asset business (Disclosure Date : 18/02/2026)

https://gxfc-otc.com/h5/#/ : Unlicensed digital asset business (Disclosure Date : 08/09/2023)

เว็บไซต์ ชื่อ https://enispa.aibo.run/ : Unlicensed securities and derivatives business (Disclosure Date : 22/03/2024)

เว็บไซต์ https://kvurbbpdso.com/login : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2024)