Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

GST95 (THAILAND) CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

เหรียญ OC : Unapproved public offering of digital token (Disclosure Date : 23/09/2024)

Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)

: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/09/2024)

Website "buy.powertradehk" and Line "SPECIAL EVENT" : Unlicensed digital asset business (Disclosure Date : 25/07/2025)

Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)