Website "https://global-xcoin.com" : Unlicensed digital asset business (Disclosure Date : 27/10/2025)
Website "https://goldss-buyy.app" : Unlicensed digital asset business (Disclosure Date : 27/10/2025)
Website "https://goldss-buyy.app" : Unlicensed digital asset business (Disclosure Date : 28/10/2025)
Facebook page "Gpt Crypto" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)
Facebook page "Thairath Daily" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)
Facebook page "Thai News" : Unlicensed digital asset business (Disclosure Date : 11/11/2025)
Website "http://blockwani.top/index/login" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)
Website "https://gomining-network-trade.com/" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)
Line "ศูนย์บริการBitazza" : Unlicensed digital asset business (Disclosure Date : 13/11/2025)
P.K.CURRENCY MONEY CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)