KoinBX : Unlicensed digital asset business (Disclosure Date : 20/12/2023)
RedotPay : Unlicensed digital asset business (Disclosure Date : 26/12/2023)
MuseWallet : Unlicensed digital asset business (Disclosure Date : 27/12/2023)
Wowbit : Unlicensed digital asset business (Disclosure Date : 10/06/2024)
newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
Wobexsd : Unlicensed digital asset business (Disclosure Date : 09/08/2024)
Authorized Director and Manager of Digital Asset Business Operator
Authorized Director and Manager of Digital Asset Business Operator
Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)
Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)