Platform BBTRADE : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)

Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)

เว็บไซต์ AUSIRIS : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)

Forex4you : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2022)

Sakai Vault : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)

Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)

INFINOX : Unlicensed securities and derivatives 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)