Facebook page "Simple Way" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)

Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 30/12/2025)

Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)

https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)

Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)

ACT (ACET Token) : Unapproved public offering of digital token (Disclosure Date : 29/04/2025)

เว็บไซต์ Coinstake : Unlicensed digital asset business (Disclosure Date : 06/05/2025)

4E หรือ 4E Exchange หรือ eeee.com : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

T- Wallet หรือ T+ Wallet : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)