Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)
ETOTH Securities : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)
Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)
Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)
kubicoin : Unlicensed digital asset business (Disclosure Date : 04/07/2025)
Website "coinprofit188" : Unlicensed digital asset business (Disclosure Date : 15/07/2025)
BTSE : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
TikTok "newchoice_cm2" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
แพลตฟอร์ม "TTHB" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)