APP : TokenPocket : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
APP TONKEEPER : Unlicensed digital asset business (Disclosure Date : 12/09/2025)
APP KAHF : Unlicensed digital asset business (Disclosure Date : 17/09/2025)
Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)
แพลตฟอร์ม "TTHB" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Line "Expert.Suthon" : Unlicensed digital asset business (Disclosure Date : 24/11/2025)
Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)
Website "coinprofit188" : Unlicensed digital asset business (Disclosure Date : 15/07/2025)
TikTok "elearningclass" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)