ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)
Free Promotional Token (FPT) และ Orientum Plus (ORTP) : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
IPUX Website: www.ipux.io/en/, FB: IPUX : Unapproved public offering of digital token (Disclosure Date : 27/12/2018)
CNAT CAPITAL THAILAND CO.,LTD : Unapproved public offering of newly issued shares (Disclosure Date : 27/02/2020)
กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)
Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)
Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)