B2BinPAY : Unlicensed digital asset business (Disclosure Date : 18/09/2024)
เว็บไซต์ Coinstake : Unlicensed digital asset business (Disclosure Date : 06/05/2025)
Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)
เหรียญ OC : Unapproved public offering of digital token (Disclosure Date : 23/09/2024)
Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
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)
Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)