Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)
Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)
Facebook Page ชื่อ OxCash Pioneer Team Academy 2023 : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 07/12/2023)
Fintoch (FTC)/ Fintoch STO (FTH)|SCF Chain : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/06/2023)
Facebook Page ชื่อ OxCash Pioneer Team Academy 2023 : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 07/12/2023)
CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
: Unapproved public offering of digital token (Disclosure Date : 02/06/2020)
BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)
SolarStake Token (SLRS) : Unapproved public offering of newly issued shares (Disclosure Date : 26/03/2020)
: Unapproved public offering of digital token (Disclosure Date : 07/03/2023)