Line "Coach Jirapong" : Unlicensed digital asset business (Disclosure Date : 15/09/2025)
APP Open Wallet : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
Website "https://glitzo.top" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)
Website "https://icmarkets.xauths.com" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)
Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)
Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Website "https://bblmax.com" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Website "https://www.globalbanksthai.cc/#/" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Facebook page "FlowBase" : Unlicensed digital asset business (Disclosure Date : 20/11/2025)