Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)
Website "coinprofit188" : Unlicensed digital asset business (Disclosure Date : 15/07/2025)
แพลตฟอร์ม "TTHB" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Line "Expert.Suthon" : Unlicensed digital asset business (Disclosure Date : 24/11/2025)
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)