"Pione Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

"APP XTB OPTION TRADING" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

"แอป:SafePal: Crypto Wallet BTC NFT" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

"แอป : B NETWORK" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

"แอพ Trust" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Eightcap : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 25/11/2024)

"แอพ Bitget Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Line "Maxbit Support" : Unlicensed digital asset business (Disclosure Date : 21/08/2025)

Website "https://h5.ccesstradeeo.com" : Unlicensed digital asset business (Disclosure Date : 21/08/2025)

Website "https://etoro.ahaf.top./#/" : Unlicensed digital asset business (Disclosure Date : 22/08/2025)