Line "Maxbit Support" : Unlicensed digital asset business (Disclosure Date : 21/08/2025)

Website "https://h5.ccesstradeeo.com" : Unlicensed digital asset business (Disclosure Date : 21/08/2025)

Website "https://etoro.ahaf.top./#/" : Unlicensed digital asset business (Disclosure Date : 22/08/2025)

Website "https://xmthait.cc/#/pages/index/index" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)

"แอพ ชื่อ Mises" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)

"แอพ : Bee Network" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)

https://btz-brokerang.com/user/login.php : Unlicensed digital asset business (Disclosure Date : 28/08/2025)

Line "Master ธัญพร" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

Website "Luno" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

Website "https://my.usdt-begin.com/" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)