Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
Sprout Token : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)
Sprout Coin : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)
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)
Eightcap : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
Website "Luno" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "MuroPro" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)