https://payniex.com Website: https://payniex.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

iFx : InclusiveFX & InclusiveCryptos : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Facebook page "Bitra" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

https://www.misterchanger.com Website: www.misterchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

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

Facebook page "News from Afar" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

http://www.thaiexchanger.com Website: www.thaiexchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

: Unapproved public offering of digital token (Disclosure Date : 07/03/2023)

Facebook "Lynnu Taggart Ashleyu" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

https://www.egtexchange.com Website: www.egtexchange.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)