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เหรียญ Big MCASH : 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)

Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)

https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)

Onyx - XCN Wallet : Unlicensed digital asset business (Disclosure Date : 05/09/2025)

Website "https://coinstore.ttrsa.live/#/" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

Website "bittradtruth" and Line "Coach Tee" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

Application "w3 wallet" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)