TikTok "elearningclass" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)

Facebook page "Simple Way" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)

Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 30/12/2025)

SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)

Website "https://www.paxosexchange.cc/download/" อ้างชื่อ Paxos : Unlicensed digital asset business (Disclosure Date : 10/04/2025)

Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)

Lancer Technologies Co. Ltd., Lancer Technologies : Unlicensed digital asset business (Disclosure Date : 01/08/2024)

Facebook page ชื่อ Acme Traderist - Worawat Narknawdee : Unlicensed digital asset business (Disclosure Date : 26/03/2025)

Double MS Genius Platform Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

MMS Soil Minerals Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)