Qinye : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

25hrbanking : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

Quantamber : Unlicensed digital asset business (Disclosure Date : 07/01/2026)

BYEX : Unlicensed digital asset business (Disclosure Date : 03/01/2024)

Bitget : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)

: Unapproved public offering of digital token (Disclosure Date : 02/06/2020)

Provisions on Issuance for Sale of Sukuk and Disclosure of Information (No. 3)

Provisions on Issuance for Sale of Sukuk and Disclosure of Information (No. 2)

Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)