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)
https://Itokenpro69.com/ : Unlicensed digital asset business (Disclosure Date : 21/03/2023)
https://towerresearch.co : Unlicensed digital asset business (Disclosure Date : 21/03/2023)
Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)
Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)
Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)