Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)

Facebook page "Gpt Crypto" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)

Facebook page "Thairath Daily" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)

https://www.deversiex.cc/h5/#/ : Unlicensed digital asset business (Disclosure Date : 30/12/2024)

Website "https://upbitbigglobalexchange.com/" : Unlicensed digital asset business (Disclosure Date : 06/11/2025)

Facebook page "BitNews" : Unlicensed digital asset business (Disclosure Date : 10/11/2025)

ACT (ACET Token) : Unapproved public offering of digital token (Disclosure Date : 29/04/2025)

เว็บไซต์ Coinstake : Unlicensed digital asset business (Disclosure Date : 06/05/2025)

4E หรือ 4E Exchange หรือ eeee.com : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

T- Wallet หรือ T+ Wallet : Unlicensed digital asset business (Disclosure Date : 19/09/2024)