IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)
Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)
IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)
Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
MEXC : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 29/04/2026)
Website "www.fntzcy.com/#/" : Unlicensed digital asset business (Disclosure Date : 21/05/2026)
Valetax : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 25/05/2026)
เว็บไซต์ Coinstake : Unlicensed digital asset business (Disclosure Date : 06/05/2025)
Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)
Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)