Website "https://thiabittazaa.com/index/login" : Unlicensed digital asset business (Disclosure Date : 06/02/2026)

Website "https://trad.dcyi.xyz/home" : Unlicensed digital asset business (Disclosure Date : 09/02/2026)

Website "https://m.successthsace.cc/home" : Unlicensed digital asset business (Disclosure Date : 12/02/2026)

Website "https://tra-set282.com" : Unlicensed digital asset business (Disclosure Date : 18/02/2026)

Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)

Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)

https://gxfc-otc.com/h5/#/ : Unlicensed digital asset business (Disclosure Date : 08/09/2023)

Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)

Sakai Vault : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

Website "https://mitrade.gbkn.mom/" อ้างชื่อ Mitrade : Unlicensed digital asset business (Disclosure Date : 16/01/2025)