เว็บไซต์ อ้างชื่อ https://crypto.com/ : Unlicensed digital asset business (Disclosure Date : 21/02/2025)
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)
เว็บไซต์ อ้างชื่อ ETRC classic : Unlicensed digital asset business (Disclosure Date : 03/07/2024)
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)
Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)
Facebook อ้างชื่อ bwcondo : Unlicensed digital asset business (Disclosure Date : 24/01/2025)
BW Token : Unapproved public offering of digital token (Disclosure Date : 24/01/2025)