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)

Coinstore Website https://www.coinstore.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Website อ้างชื่อ https://setbncenter.com : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2024)

Website อ้างชื่อ Jfin18 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2024)

Website อ้างชื่อ wap.happinessco : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)

.  The SEC therefore filed criminal complaint against them with the DSI for further legal proceedings.In any case, filing a criminal complaint commences the criminal justice administration whereby the

administration whereby the court will judge the case accordingly.

IPUX Website: www.ipux.io/en/, FB: IPUX : Unapproved public offering of digital token (Disclosure Date : 27/12/2018)

M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2012)