IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)

Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)

https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

เว็บไซต์ อ้างชื่อ ETRC classic : Unlicensed digital asset business (Disclosure Date : 03/07/2024)

Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)

Facebook อ้างชื่อ bwcondo : Unlicensed digital asset business (Disclosure Date : 24/01/2025)

Facebook Page ชื่อ เทพคอยน์ : Unlicensed digital asset business (Disclosure Date : 07/12/2023)

https://tmx.ftuk.live/h5#/ : Unlicensed digital asset business (Disclosure Date : 29/01/2025)

YouTube อ้างชื่อ Zyrus World : Unlicensed digital asset business (Disclosure Date : 04/04/2024)

YouTube อ้างชื่อ zyrusword : Unlicensed digital asset business (Disclosure Date : 04/04/2024)