Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)

PlebQr : Unlicensed digital asset business (Disclosure Date : 11/04/2025)

Warden : Unlicensed digital asset business (Disclosure Date : 20/08/2024)

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)

imfinvest : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Coinsth.org : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

APP DAILYWALLET : Unlicensed digital asset business (Disclosure Date : 23/09/2025)

เว็บไซต์ Edutrading : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)

Website "www.bitwellt.com" : Unlicensed digital asset business (Disclosure Date : 30/09/2025)