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)

Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

Application "BNLite" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)

Website "upbitglobalexchange.com" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

Line "SET" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

Facebook "HOTKEYFx" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Oobit : Unlicensed digital asset business (Disclosure Date : 29/10/2025)