DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)
OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
เหรียญ STARNET (STR) : Unapproved public offering of digital token (Disclosure Date : 09/06/2023)
2022 8 นายหน้า (Crypto) Digital Asset Broker (Crypto) 29128927357 6245278688 2023-09-09 2022 8 นายหน้า (Token) Digital Asset Broker (Token) 5.50479E+11 1141158455 2023-09-09 2022 7 ศูนย์ซื้อขายสินทรัพย์
IPUX Website: www.ipux.io/en/, FB: IPUX : Unapproved public offering of digital token (Disclosure Date : 27/12/2018)
Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)
Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)