Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)

Website "coinprofit188" : Unlicensed digital asset business (Disclosure Date : 15/07/2025)

TikTok "elearningclass" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)

Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)

BB Sheldon : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

eToro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/07/2020)

Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

Application BIBOX : Unlicensed digital asset business (Disclosure Date : 21/03/2023)