Line "OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
DEXX : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Nextus : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Hotcoin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Megabit : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Website "www.kcdownload.com" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"Pione Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"App:talken" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"แอพ Trust" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)