https://digicardshop.com Website: https://digicardshop.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Oinvest : Unlicensed securities and derivatives business (Disclosure Date : 17/08/2020)

Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

Facebook page NBBL : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

Facebook page BP Miner Thailand : Unlicensed digital asset business (Disclosure Date : 15/03/2023)

Facebook Page อ้างชื่อ GSB Trading : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)

http://www.superrichexchanger.com Website: www.superrichexchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Smart Trader by Coach ตั้ม : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2020)