Fintoch (FTC)/ Fintoch STO (FTH)|SCF Chain : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/06/2023)

Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)

Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)

https://www.i-exch.com Website: www.i-exch.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

XT.com Application : XT.COM - Buy & sell Bitcoin : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Coinbasepp Website : https://fuv6.com/down/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Face page MetFi NFT Collection Facebook : Unlicensed digital asset business (Disclosure Date : 30/11/2022)

Facebook Page ชื่อ เทพคอยน์ : Unlicensed digital asset business (Disclosure Date : 07/12/2023)

Facebook page อ้างชื่อ หาเงินออนไลน์ 2021 : Unlicensed digital asset business (Disclosure Date : 04/04/2024)

บริษัท ดับเบิ้ล เอ็มเอส จีเนียส แพลตฟอร์ม จำกัด : Unlicensed digital asset business (Disclosure Date : 23/04/2024)