Facebook page "Thai News" : Unlicensed digital asset business (Disclosure Date : 11/11/2025)
Website "http://blockwani.top/index/login" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)
Website "https://gomining-network-trade.com/" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)
Line "ศูนย์บริการBitazza" : Unlicensed digital asset business (Disclosure Date : 13/11/2025)
Facebook page "Block Flow" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
STI Currency Market : Unlicensed digital asset business (Disclosure Date : 04/09/2025)
Website "https://mitrade.lorf.top" : Unlicensed digital asset business (Disclosure Date : 04/09/2025)
Onyx - XCN Wallet : Unlicensed digital asset business (Disclosure Date : 05/09/2025)