OKEx หรือ OKX : Unlicensed digital asset business (Disclosure Date : 17/10/2019)

LM Investment Management Limited Website: www.LMaustralia.com : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2013)

CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)

Facebook Page ชื่อ เกมเงิน : Unlicensed securities and derivatives business (Disclosure Date : 17/01/2024)

Facebook Page อ้างชื่อ SET-Thailand : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)

CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

XT.com Application : XT.COM - Buy & sell Bitcoin : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

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)