https://tmx.xlby.mom : Unlicensed digital asset business (Disclosure Date : 13/12/2024)

Website "https://starkneteex-trding.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)

Website "www.thailandmiitrade.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)

Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

P.K.CURRENCY MONEY CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)

THAI AND KOREA CURRENCY EXCHANGE CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)

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 "https://app.oiuqxzcco.cc/user" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Website "https://krakenexchang.com/m/index" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)