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

Vantage : Unlicensed digital asset business (Disclosure Date : 19/10/2023)

Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)

FXbox : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)

BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)

Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)

BB Sheldon : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

eToro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/07/2020)