Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)
APP DAILYWALLET : Unlicensed digital asset business (Disclosure Date : 23/09/2025)
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 Open Wallet : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
Facebook page อ้างชื่อ Money Talk : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2023)
Line/website/application "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2025)