Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)
XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)
Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)
iFx : InclusiveFX & InclusiveCryptos : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
OKEx หรือ OKX : Unlicensed digital asset business (Disclosure Date : 17/10/2019)
https://Itokenpro69.com/ : Unlicensed digital asset business (Disclosure Date : 21/03/2023)
Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)
Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)