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https://digicardshop.com Website: https://digicardshop.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0017&CaseYY=2561

http://www.superrichexchanger.com Website: www.superrichexchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0018&CaseYY=2561

http://www.emoneythai.com Website: www.emoneythai.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0019&CaseYY=2561

JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0020&CaseYY=2556

https://www.exchangercoin.com Website: www.exchangercoin.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0021&CaseYY=2561

https://www.gamershoppings.com Website: www.gamershoppings.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0022&CaseYY=2561

https://www.ecurrencyplus.com Website: www.ecurrencyplus.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0023&CaseYY=2561

http://www.ecurrencythailand.com Website: www.ecurrencythailand.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0024&CaseYY=2561

https://www.lnwexchanger.com Website: www.lnwexchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0025&CaseYY=2561

thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2013)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0028&CaseYY=2556