Website "http://blockwani.top/index/login" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)
Website "https://gomining-network-trade.com/" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)
Line "ศูนย์บริการBitazza" : Unlicensed digital asset business (Disclosure Date : 13/11/2025)
Website "buy.powertradehk" and Line "SPECIAL EVENT" : Unlicensed digital asset business (Disclosure Date : 25/07/2025)
Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
P.K.CURRENCY MONEY CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)
THAI AND KOREA CURRENCY EXCHANGE CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)
TikTok account "beneath_th" : Unlicensed digital asset business (Disclosure Date : 06/08/2025)
Website "https://1314xj.com/#/" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)