Fintoch (FTC)/ Fintoch STO (FTH)|SCF Chain : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/06/2023)

Facebook Page ชื่อ OxCash Pioneer Team Academy 2023 : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 07/12/2023)

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CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)

: Unapproved public offering of digital token (Disclosure Date : 02/06/2020)

Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)

Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)