https://Itokenpro69.com/ : Unlicensed digital asset business (Disclosure Date : 21/03/2023)
Website "https://bblbbt.com" : Unlicensed securities and derivatives business (Disclosure Date : 12/01/2026)
Website "https://cryptohoppep.com" : Unlicensed digital asset business (Disclosure Date : 15/01/2026)
Website "https://coinmarketbest.com" : Unlicensed digital asset business (Disclosure Date : 15/01/2026)
Website "https://icmarkets.lqoa.top" : Unlicensed digital asset business (Disclosure Date : 16/01/2026)
Website "https://www.fintana.net" : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2026)
https://www.1000x.live, https://actpay.com, https://acet.finance, นายวรวัฒน์ นาคแนวดี : Unlicensed digital asset business (Disclosure Date : 24/04/2023)
https://www.misterchanger.com Website: www.misterchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
https://www.egtexchange.com Website: www.egtexchange.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)