TransFi : Unlicensed digital asset business (Disclosure Date : 15/12/2023)

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

KoinBX : Unlicensed digital asset business (Disclosure Date : 20/12/2023)

RedotPay : Unlicensed digital asset business (Disclosure Date : 26/12/2023)

MuseWallet : Unlicensed digital asset business (Disclosure Date : 27/12/2023)

เว็บไซต์ MIRROX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 13/02/2025)

imfinvest : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Coinsth.org : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

MEXC : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 29/04/2026)

Website "www.fntzcy.com/#/" : Unlicensed digital asset business (Disclosure Date : 21/05/2026)