บริษัท ดับเบิ้ล เอ็มเอส จีเนียส แพลตฟอร์ม จำกัด : Unlicensed digital asset business (Disclosure Date : 23/04/2024)
บริษัท คูปองเงินบาท จำกัด : Unlicensed digital asset business (Disclosure Date : 23/04/2024)
Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)
Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)
https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)
Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)
Facebook page "Trade Info" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
Website "https://personal-app-desktops.com/" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)