Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)
XTRADECHAIN : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
bull sphere : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2020)
Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)
MoniFinex : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
Binance : Unlicensed digital asset business (Disclosure Date : 05/04/2021)
EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
Oinvest : Unlicensed securities and derivatives business (Disclosure Date : 17/08/2020)
Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)