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)

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

F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

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

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

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

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