XT.com Application : XT.COM - Buy & sell Bitcoin : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Facebook page อ้างชื่อ AMATA : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)
Facebook Page ชื่อ Thailand Stocks : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
bitqin Website https://bitqin.io/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
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)
Facebook page Little Muppet 70313272 : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)
Coinbasepp Website : https://fuv6.com/down/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)