Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)

ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)

Forex 3D : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 31/10/2019)

เว็บไซต์ ATFX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/01/2025)

เว็บไซต์ MIRROX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 13/02/2025)

CXM direct : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

https://www.cryptocomparea.com : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 02/12/2024)