Application "GSC-Smart" : Unlicensed digital asset business (Disclosure Date : 20/10/2025)
Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)
Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
TikTok account "beneath_th" : Unlicensed digital asset business (Disclosure Date : 06/08/2025)
Website "https://1314xj.com/#/" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Website "Gold.xau-spot.top" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Website "gld-max.app" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"แอป : B NETWORK" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"แอพ Bitget Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Line "Maxbit Support" : Unlicensed digital asset business (Disclosure Date : 21/08/2025)