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

Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)

https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)

Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)

Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)

Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)

Website "coinprofit188" : Unlicensed digital asset business (Disclosure Date : 15/07/2025)

Website "Zipmex" impersonates "ZIPMEX Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 14/11/2024)

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)