Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)

OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)

เหรียญ STARNET (STR) : Unapproved public offering of digital token (Disclosure Date : 09/06/2023)

ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)

Free Promotional Token (FPT) และ Orientum Plus (ORTP) : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)

IPUX Website: www.ipux.io/en/, FB: IPUX : Unapproved public offering of digital token (Disclosure Date : 27/12/2018)

CNAT CAPITAL THAILAND CO.,LTD : Unapproved public offering of newly issued shares (Disclosure Date : 27/02/2020)

กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)

Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)