CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)

Website "https://bitaris-fundcore.com" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)

Website "https://www.tower-research-development.co" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)

Website "https://mitrade.gbkn.mom/" อ้างชื่อ Mitrade : Unlicensed digital asset business (Disclosure Date : 16/01/2025)

Facebook page "BB" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)

Facebook page "Signal Premium" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)

Facebook page "BT News" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)

https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)

Face page MetFi NFT Collection Facebook : Unlicensed digital asset business (Disclosure Date : 30/11/2022)

Website "pcappsweb.xyz/th" : Unlicensed digital asset business (Disclosure Date : 02/04/2026)