Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)

Forex 3D : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 31/10/2019)

https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp) : Unlicensed digital asset business (Disclosure Date : 16/04/2023)

ZFX, Zeal Technology, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)

Line "สำนักงาน ก.ล.ต SEC" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 19/01/2026)

Line อ้างชื่อ etoro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 06/01/2025)

multiple-bnb-acquisition.netlify.app Website : https://multiple-bnb-acquisition.netlify.app : Unlicensed digital asset business (Disclosure Date : 10/05/2022)

Website "https://optrixa-investing.com/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2026)

Line "ฝ่ายระบบ (บุ๋ม)" and Website "https://thiabittazaaz.com" : Unlicensed digital asset business (Disclosure Date : 30/01/2026)

zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home : Unlicensed digital asset business (Disclosure Date : 27/05/2022)