ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

Facebook page "RH" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

Website "https://cryptohoppep.com" : Unlicensed digital asset business (Disclosure Date : 15/01/2026)

Website "https://coinmarketbest.com" : Unlicensed digital asset business (Disclosure Date : 15/01/2026)

Website "https://icmarkets.lqoa.top" : Unlicensed digital asset business (Disclosure Date : 16/01/2026)

Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)

เว็บไซต์ HF MARKETS : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/10/2024)

https://www.modmountltd.com/th : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 17/06/2025)

Website "gold2345.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/09/2025)

เว็บไซต์ 8XTRADE : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/12/2024)