Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)
Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)
Website "coinprofit188" : Unlicensed digital asset business (Disclosure Date : 15/07/2025)
Website ?Zipmex? impersonates ?ZIPMEX Co., Ltd.? : Unlicensed digital asset business (Disclosure Date : 14/11/2024)
Facebook page "Thai News" : Unlicensed digital asset business (Disclosure Date : 11/11/2025)
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)
Facebook page "Block Flow" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)