Valetax : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 25/05/2026)

BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)

B2BinPAY : Unlicensed digital asset business (Disclosure Date : 18/09/2024)

เว็บไซต์ Coinstake : Unlicensed digital asset business (Disclosure Date : 06/05/2025)

Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

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

APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)

Website "upbitglobalexchange.com" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

Oobit : Unlicensed digital asset business (Disclosure Date : 29/10/2025)

Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)