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)

Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)

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