Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

Facebook page BP Miner Thailand : Unlicensed digital asset business (Disclosure Date : 15/03/2023)

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

F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

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

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

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)