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)
Website "www.groupapaccme.com" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)
Website "http://www.upbitbest.com" : Unlicensed digital asset business (Disclosure Date : 03/11/2025)
Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)
Facebook page "Gpt Crypto" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)
Facebook page "Thairath Daily" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)
https://www.deversiex.cc/h5/#/ : Unlicensed digital asset business (Disclosure Date : 30/12/2024)
Website "https://upbitbigglobalexchange.com/" : Unlicensed digital asset business (Disclosure Date : 06/11/2025)
Facebook page "BitNews" : Unlicensed digital asset business (Disclosure Date : 10/11/2025)