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)

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)