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)

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)