https://digicardshop.com Website: https://digicardshop.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
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)
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)