MuseWallet : Unlicensed digital asset business (Disclosure Date : 27/12/2023)

Thai CBI : Unlicensed securities and derivatives business (Disclosure Date : 07/02/2025)

เว็บไซต์ MIRROX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 13/02/2025)

เหรียญ MHAPPY : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

เหรียญ MBAHT : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

Sprout Token : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)

Sprout Coin : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)

imfinvest : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Coinsth.org : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Application "BNLite" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)