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

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

IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)

Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)

https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)

Website "https://www.thaifacaizaaz.com/index/login" : Unlicensed digital asset business (Disclosure Date : 23/01/2026)

zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)

CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)