MuseWallet : Unlicensed digital asset business (Disclosure Date : 27/12/2023)

Thai CBI : Unlicensed securities and derivatives business (Disclosure Date : 07/02/2025)

เว็บไซต์ MIRROX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 13/02/2025)

เหรียญ MHAPPY : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

เหรียญ MBAHT : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

Wowbit : Unlicensed digital asset business (Disclosure Date : 10/06/2024)

INFINOX : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)

GVD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

VONWAY : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)