website "https://accessprotocolth.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)

Website "https://krakenexchang.com/m/index" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Website "https://upbitexchange.com/m/index" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

Website "http://deretrade.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)

Website "http://blockwani.top/index/login" : Unlicensed digital asset business (Disclosure Date : 12/11/2025)

Website "https://coinstatsthailand.com/index/login" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/11/2025)

Website "https://thailandbittaza.com/index/login" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)

Website "https://dsfhrw.xyz/index" : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2025)

Website "https://index-investmentss.com/index/login" and Line "ธนกฤต จุฬาเลิศมณี" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

zone has been also set up to provide a consulting service regarding fund-raising. The staff would help give advice regarding the process and access to the capital market for SMEs and start-up companies