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https://digicardshop.com Website: https://digicardshop.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
http://www.superrichexchanger.com Website: www.superrichexchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
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)
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)
website อ้างชื่อ Ezinvest : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)