MMS Soil Minerals Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

MGP Shopping Malls Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

COUPONNGERNBAHT CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)

Lancer Technologies Co. Ltd., Lancer Technologies : Unlicensed digital asset business (Disclosure Date : 01/08/2024)

Facebook page ชื่อ Acme Traderist - Worawat Narknawdee : Unlicensed digital asset business (Disclosure Date : 26/03/2025)

SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)

Website "https://www.barronth.com/" อ้างชื่อ Barron : Unlicensed digital asset business (Disclosure Date : 19/02/2025)

Website "https://www.oaksmart.com/#/" อ้างชื่อ OAK Smart : Unlicensed digital asset business (Disclosure Date : 20/02/2025)

เว็บไซต์ อ้างชื่อ Defismartdeal.com : Unlicensed digital asset business (Disclosure Date : 21/02/2025)