EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

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

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: Unapproved public offering of digital token (Disclosure Date : 10/03/2023)

Facebook page "IrinAm01" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

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

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

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

Facebook page BP Miner Thailand : Unlicensed digital asset business (Disclosure Date : 15/03/2023)

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