https://btz-brokerang.com/user/login.php : Unlicensed digital asset business (Disclosure Date : 28/08/2025)

Line "Master ธัญพร" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

Website "Luno" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

Website "https://my.usdt-begin.com/" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

Website "MuroPro" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

Website "https://upbitexchange.com/m/index" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

เว็บไซต์ Coinstake : Unlicensed digital asset business (Disclosure Date : 06/05/2025)

4E หรือ 4E Exchange หรือ eeee.com : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

T- Wallet หรือ T+ Wallet : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)