เว็บไซต์ Coinstake : Unlicensed digital asset business (Disclosure Date : 06/05/2025)
Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)
เหรียญ OC : Unapproved public offering of digital token (Disclosure Date : 23/09/2024)
Wobexsd : Unlicensed digital asset business (Disclosure Date : 09/08/2024)
Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)
PlebQr : Unlicensed digital asset business (Disclosure Date : 11/04/2025)
Warden : Unlicensed digital asset business (Disclosure Date : 20/08/2024)
Eto TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)
Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)
ETOTH Securities : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)