Website https://www.quantamber.com : Unlicensed digital asset business (Disclosure Date : 22/12/2025)
Website https://wefithailand.com/ : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
Website "http://m.egzaifvnm.com" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)
Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)
Facebook "Velon Space" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)
iFx : InclusiveFX & InclusiveCryptos : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
Facebook page "Bitra" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)
Facebook page "IrinAm01" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)
F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)