Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)
เหรียญ OC : Unapproved public offering of digital token (Disclosure Date : 23/09/2024)
Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)
Website "upbitglobalexchange.com" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)
Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)
Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Website "www.kcdownload.com" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"Pione Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"แอพ Trust" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)