Coinstore Website https://www.coinstore.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
website อ้างชื่อ Ezinvest : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)
Website อ้างชื่อ https://setbncenter.com : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2024)
Website อ้างชื่อ Jfin18 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2024)
https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
Website "https://monb-gold.cc/" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Website "https://streaming-th.com" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Website "https://starkneteex-trding.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)
Website and Line "TDXM PRO" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)