OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
เหรียญ MMSC หรือ MMS Coin : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Website "https://coin-xchange.com" : Unlicensed digital asset business (Disclosure Date : 13/01/2026)
OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
เหรียญ MMSC หรือ MMS Coin : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
Facebook page "Inside Coin" : Unlicensed digital asset business (Disclosure Date : 18/03/2026)