XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)

Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)

Facebook "Velon Space" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

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

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

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

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

OKEx หรือ OKX : Unlicensed digital asset business (Disclosure Date : 17/10/2019)

https://Itokenpro69.com/ : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)