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)

BYEX : Unlicensed digital asset business (Disclosure Date : 03/01/2024)

Seandar Inc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2013)

Bitget : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

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

TikTok "sawakamith" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)

TikTok "sawakamithai378" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)

"Bilot Plus" : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2026)

4E : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)