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APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3314&CaseYY=2568

Website "upbitglobalexchange.com" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3315&CaseYY=2568

Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3447&CaseYY=2568

Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2783&CaseYY=2567

Website "www.kcdownload.com" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2905&CaseYY=2568

"Pione Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2909&CaseYY=2568

"แอพ Trust" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2914&CaseYY=2568

Eightcap : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 25/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2926&CaseYY=2567

Website "Luno" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3015&CaseYY=2568

Website "MuroPro" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3017&CaseYY=2568