Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)
APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)
APP : TokenPocket : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
APP TONKEEPER : Unlicensed digital asset business (Disclosure Date : 12/09/2025)
APP KAHF : Unlicensed digital asset business (Disclosure Date : 17/09/2025)
APP DAILYWALLET : Unlicensed digital asset business (Disclosure Date : 23/09/2025)
APP Open Wallet : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.com : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2018)
Website "https://personal-app-desktops.com/" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)