RedotPay : Unlicensed digital asset business (Disclosure Date : 26/12/2023)
MuseWallet : Unlicensed digital asset business (Disclosure Date : 27/12/2023)
Wowbit : Unlicensed digital asset business (Disclosure Date : 10/06/2024)
newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)
Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)
XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)
Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)
Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)
https://payniex.com Website: https://payniex.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)