Website "https://trad.dcyi.xyz/home" : Unlicensed digital asset business (Disclosure Date : 09/02/2026)
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)
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)
https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)
Facebook Page ชื่อ เทพคอยน์ : Unlicensed digital asset business (Disclosure Date : 07/12/2023)
https://tmx.ftuk.live/h5#/ : Unlicensed digital asset business (Disclosure Date : 29/01/2025)
YouTube อ้างชื่อ Zyrus World : Unlicensed digital asset business (Disclosure Date : 04/04/2024)
YouTube อ้างชื่อ zyrusword : Unlicensed digital asset business (Disclosure Date : 04/04/2024)