Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)

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

iFx : InclusiveFX & InclusiveCryptos : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

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

BB Sheldon : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

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

: Unapproved public offering of digital token (Disclosure Date : 07/03/2023)

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

EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

eToro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/07/2020)