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

บริษัท คูปองเงินบาท จำกัด : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

เหรียญ MMSC หรือ MMS Coin : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

เหรียญ MMS Cash หรือ MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

Website "https://www.thaifacaizaaz.com/index/login" : Unlicensed digital asset business (Disclosure Date : 23/01/2026)

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)