APP DAILYWALLET : Unlicensed digital asset business (Disclosure Date : 23/09/2025)
Website "https://h5.pyczqxco.cc/trade" : Unlicensed digital asset business (Disclosure Date : 24/09/2025)
Website "https://xmthaiet.com/#/pages/login" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)
Website "https://icmarkets.xauths.com" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)
Website "www.bitwellt.com" : Unlicensed digital asset business (Disclosure Date : 30/09/2025)
https://tmx.xlby.mom : Unlicensed digital asset business (Disclosure Date : 13/12/2024)
Website "https://starkneteex-trding.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)
Website "www.thailandmiitrade.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)
APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)
Website "upbitglobalexchange.com" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)