Coinsth.org : Unlicensed digital asset business (Disclosure Date : 27/05/2025)
APP DAILYWALLET : Unlicensed digital asset business (Disclosure Date : 23/09/2025)
เว็บไซต์ Edutrading : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)
Website "www.bitwellt.com" : Unlicensed digital asset business (Disclosure Date : 30/09/2025)
https://tmx.xlby.mom : Unlicensed digital asset business (Disclosure Date : 13/12/2024)
Website "BEXPRO" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Application "DVSTPro" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Website "www.thailandmiitrade.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)
Application "BNLite" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)