Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)
CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Facebook page "Gpt Crypto" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)
Facebook page "Crypto Puente" : Unlicensed digital asset business (Disclosure Date : 27/11/2025)
Facebook page "Crypto Analytics" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)
"แอป:SafePal: Crypto Wallet BTC NFT" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
ผู้ใช้บัญชี Facebook อ้างชื่อ Crypto Sites Nft : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2024)
Website "https://www.bitradex.ai/en", Application "BitradeX-AI Crypto Ttrading", and Facebook page "Bitradex" : Unlicensed digital asset business (Disclosure Date : 26/02/2026)