Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)

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

Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)

เหรียญ MHAPPY : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

เหรียญ MBAHT : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)

Website "xmgoblesuccess.online" : Unlicensed digital asset business (Disclosure Date : 04/02/2026)

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

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

Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)