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)
Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)
COUPONNGERNBAHT CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)
ACT (ACET Token) : Unapproved public offering of digital token (Disclosure Date : 29/04/2025)