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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0024&CaseYY=2562

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0026&CaseYY=2566

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0027&CaseYY=2561

https://towerresearch.co : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0028&CaseYY=2566

https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0302&CaseYY=2566

Website "xmgoblesuccess.online" : Unlicensed digital asset business (Disclosure Date : 04/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0115&CaseYY=2569

Website "optiontrade.dcyi.xyz" : Unlicensed digital asset business (Disclosure Date : 05/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0195&CaseYY=2569

Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0200&CaseYY=2565

Sakai Vault : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0259&CaseYY=2566

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=002&CaseYY=2563