P.K.CURRENCY MONEY CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)

THAI AND KOREA CURRENCY EXCHANGE CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)

TikTok account "beneath_th" : Unlicensed digital asset business (Disclosure Date : 06/08/2025)

Website "https://1314xj.com/#/" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Website "https://app.oiuqxzcco.cc/user" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Website "https://krakenexchang.com/m/index" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Website "https://mt-marketcoin.com/" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Website "https://my-usdt-gold.net" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Website "https://xtb-optiontrading.com" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Website "www.kcdownload.com" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)