Website "https://icmarkets.xauths.com" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)

Website "www.bitwellt.com" : Unlicensed digital asset business (Disclosure Date : 30/09/2025)

https://tmx.xlby.mom : Unlicensed digital asset business (Disclosure Date : 13/12/2024)

ACT (ACET Token) : Unapproved public offering of digital token (Disclosure Date : 29/04/2025)

Website "buy.powertradehk" and Line "SPECIAL EVENT" : Unlicensed digital asset business (Disclosure Date : 25/07/2025)

Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

P.K.CURRENCY MONEY CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)

THAI AND KOREA CURRENCY EXCHANGE CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)

TikTok account "beneath_th" : Unlicensed digital asset business (Disclosure Date : 06/08/2025)