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

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

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

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

Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

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

https://www.facebook.com/rexchange168/ FB: rexchange168 : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

OKEx หรือ OKX : Unlicensed digital asset business (Disclosure Date : 17/10/2019)

Application BIBOX : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)