Instagram "Lewoint" : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2026)

Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)

Application "XTFocus" : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2026)

Website "optiontrade.dcyi.xyz" : Unlicensed digital asset business (Disclosure Date : 05/03/2026)

Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)

Headway : Unlicensed digital asset business (Disclosure Date : 03/10/2023)

FBS : Unlicensed digital asset business (Disclosure Date : 04/10/2023)

Exness : Unlicensed digital asset business (Disclosure Date : 04/10/2023)

SwiftCoin : Unlicensed digital asset business (Disclosure Date : 06/10/2023)

เว็บไซต์ AUSIRIS : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)