Website "https://thiabittazaa.com/index/login" : Unlicensed digital asset business (Disclosure Date : 06/02/2026)

Website "https://trad.dcyi.xyz/home" : Unlicensed digital asset business (Disclosure Date : 09/02/2026)

Website "https://m.successthsace.cc/home" : Unlicensed digital asset business (Disclosure Date : 12/02/2026)

Website "https://tra-set282.com" : Unlicensed digital asset business (Disclosure Date : 18/02/2026)

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.paxosexchange.cc/download/" อ้างชื่อ Paxos : Unlicensed digital asset business (Disclosure Date : 10/04/2025)

Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)

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