Website "https://coinstore.ttrsa.live/#/" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

Application "w3 wallet" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

B STOCK EXCHANGE : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

Facebook page "Ohjuice" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

Website "https://bltpandathai.com" : Unlicensed digital asset business (Disclosure Date : 11/09/2025)

เว็บไซต์ 8XTRADE : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/12/2024)

Line "Coach Jirapong" : Unlicensed digital asset business (Disclosure Date : 15/09/2025)

Website "https://www.herestartsjoy.top/" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)

Website "https://cexioweb.ultsec.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 17/09/2025)

website "https://accessprotocolth.com" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)