https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation) : Unlicensed digital asset business (Disclosure Date : 08/06/2022)

https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)

https://zipmex.cc/#/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 22/08/2023)

Zipmex@box5358.bluehost.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 28/08/2023)

https://zipmexs.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 29/08/2023)

Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.) : Unlicensed securities and derivatives business (Disclosure Date : 06/07

http://bitazzab.com (assuming the appearance of licensed business operator by using the name of Bitazza Company Limited) : Unlicensed digital asset business (Disclosure Date : 10/08/2022)

https://izipmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED) : Unlicensed digital asset business (Disclosure Date : 21/09/2023)

https://bitazzath.com (assuming the appearance of licensed business operator by using the name of Bitazza company limited) : Unlicensed digital asset business (Disclosure Date : 10/08/2022)

(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 03/10/2023)