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

https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)

BW Token : Unapproved public offering of digital token (Disclosure Date : 24/01/2025)

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)

เว็บไซต์ Coinstake : Unlicensed digital asset business (Disclosure Date : 06/05/2025)

Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

เหรียญ OC : Unapproved public offering of digital token (Disclosure Date : 23/09/2024)