Fintoch (FTC)/ Fintoch STO (FTH) : Unapproved public offering of digital token (Disclosure Date : 23/06/2023)

zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)

CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

bitqin Website https://bitqin.io/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Mayotrade Website https://www.mayotrade.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Coinstore Website https://www.coinstore.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

https://gxfc-otc.com/h5/#/ : Unlicensed digital asset business (Disclosure Date : 08/09/2023)

YouTube อ้างชื่อ Zyrus World : Unlicensed digital asset business (Disclosure Date : 04/04/2024)

YouTube อ้างชื่อ zyrusword : Unlicensed digital asset business (Disclosure Date : 04/04/2024)

YouTube อ้างชื่อ Goodice : Unlicensed digital asset business (Disclosure Date : 04/04/2024)