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

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand : Unlicensed digital asset business (Disclosure Date : 31/05/2019)

Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)

Forex 3D : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 31/10/2019)

https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp) : Unlicensed digital asset business (Disclosure Date : 16/04/2023)

ZFX, Zeal Technology, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)

Line "สำนักงาน ก.ล.ต SEC" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 19/01/2026)

Line อ้างชื่อ etoro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 06/01/2025)

multiple-bnb-acquisition.netlify.app Website : https://multiple-bnb-acquisition.netlify.app : Unlicensed digital asset business (Disclosure Date : 10/05/2022)