OKEx หรือ OKX : Unlicensed digital asset business (Disclosure Date : 17/10/2019)

Application BIBOX : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

https://Itokenpro69.com/ : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

https://towerresearch.co : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)

ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

Website "https://coin-xchange.com" : Unlicensed digital asset business (Disclosure Date : 13/01/2026)

Website "https://xauusd-gold.com/forex/Page/Profile.html" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

Website "https://financialmart.online" and "https://zeroxtrade.online" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)