XT.com Application : XT.COM - Buy & sell Bitcoin : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

bitqin Website https://bitqin.io/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Mayotrade Website https://www.mayotrade.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Coinstore Website https://www.coinstore.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Coinbasepp Website : https://fuv6.com/down/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Facebook page GGS Trading G2 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

Twitter ชื่อ เบญจพร : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2023)

Facebook page เทรดหุ้นตลาดหลักทรัพย์ไทย : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

Twitter ชื่อ LISA IS REAL : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2023)

Facebook page BOND : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)