Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)

Website "coinprofit188" : Unlicensed digital asset business (Disclosure Date : 15/07/2025)

Website "Zipmex" impersonates "ZIPMEX Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 14/11/2024)

Website "buy.powertradehk" and Line "SPECIAL EVENT" : Unlicensed digital asset business (Disclosure Date : 25/07/2025)

Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

Facebook page "CoSpot PC" : Unlicensed digital asset business (Disclosure Date : 18/11/2025)

Facebook page "TradeView PC" : Unlicensed digital asset business (Disclosure Date : 18/11/2025)

Facebook page "TradeView Info" : Unlicensed digital asset business (Disclosure Date : 18/11/2025)

แพลตฟอร์ม "TTHB" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)

Website "https://kubithai.pro/Trade/tradelist" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)