Website "https://xmthaiet.com/#/pages/login" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)

Website "https://icmarkets.xauths.com" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)

Website "www.bitwellt.com" : Unlicensed digital asset business (Disclosure Date : 30/09/2025)

https://tmx.xlby.mom : Unlicensed digital asset business (Disclosure Date : 13/12/2024)

Website "https://starkneteex-trding.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)

Website "www.thailandmiitrade.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)

APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)

Website "upbitglobalexchange.com" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

Website "https://mitrade.lqoa.top/" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

Application "GSC-Smart" : Unlicensed digital asset business (Disclosure Date : 20/10/2025)