https://www.lnwexchanger.com Website: www.lnwexchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2013)

website อ้างชื่อ Ezinvest : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)

zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)

bitqin Website https://bitqin.io/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Mayotrade Website https://www.mayotrade.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Coinstore Website https://www.coinstore.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

IPUX Website: www.ipux.io/en/, FB: IPUX : Unapproved public offering of digital token (Disclosure Date : 27/12/2018)

M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2012)

Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)