Facebook page อ้างชื่อ Yannick Vallet : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2023)
T- Wallet หรือ T+ Wallet : Unlicensed digital asset business (Disclosure Date : 19/09/2024)
"Pione Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)
"แอพ Bitget Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Onyx - XCN Wallet : Unlicensed digital asset business (Disclosure Date : 05/09/2025)
Application "w3 wallet" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
APP Open Wallet : Unlicensed digital asset business (Disclosure Date : 18/09/2025)