Website "https://upbitexchange.com/m/index" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

Website "http://deretrade.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)

Website "https://nntthailandset.vip/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)

Website "https://coinstatsthailand.com/index/login" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/11/2025)

Website "https://thailandbittaza.com/index/login" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)

https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)

Website "https://dsfhrw.xyz/index" : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2025)

Facebook page ชื่อ Index Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)

Website "https://deepvalueway.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2026)

Website "https://www.thaifacaizaaz.com/index/login" : Unlicensed digital asset business (Disclosure Date : 23/01/2026)