Website "www.thailandmiitrade.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)
Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)
Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)
Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)
Website "coinprofit188" : Unlicensed digital asset business (Disclosure Date : 15/07/2025)
แพลตฟอร์ม "TTHB" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Line "Expert.Suthon" : Unlicensed digital asset business (Disclosure Date : 24/11/2025)
TikTok "elearningclass" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)
Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)