Website "https://starknetex-network.com/" : Unlicensed digital asset business (Disclosure Date : 09/09/2025)

Website "https://bltpandathai.com" : Unlicensed digital asset business (Disclosure Date : 11/09/2025)

Website is "ononda-oexs.com" : Unlicensed digital asset business (Disclosure Date : 12/09/2025)

APP TONKEEPER : Unlicensed digital asset business (Disclosure Date : 12/09/2025)

Line "Coach Jirapong" : Unlicensed digital asset business (Disclosure Date : 15/09/2025)

Line "Coach jay (โค้ชเจ)" : Unlicensed digital asset business (Disclosure Date : 16/09/2025)

APP KAHF : Unlicensed digital asset business (Disclosure Date : 17/09/2025)

Website "https://crypt0h0pperweb3.top" : Unlicensed digital asset business (Disclosure Date : 18/09/2025)

APP Open Wallet : Unlicensed digital asset business (Disclosure Date : 18/09/2025)

Website "https://glitzo.top" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)