Website "https://coinstatsthailand.com/index/login" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/11/2025)
Website "https://thailandbittaza.com/index/login" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Website "https://dsfhrw.xyz/index" : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2025)
Year : 2011