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)
Under the SEC’s policy, digital asset business operators are not allowed to provide or support deposit taking and lending services to prevent possible damage to digital asset investors and the public