OKEx หรือ OKX : Unlicensed digital asset business (Disclosure Date : 17/10/2019)
https://Itokenpro69.com/ : Unlicensed digital asset business (Disclosure Date : 21/03/2023)
Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)
Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)
ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
เหรียญ STARNET (STR) : Unapproved public offering of digital token (Disclosure Date : 09/06/2023)
Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
เหรียญ Big MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)