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)

Website "https://www.paxosexchange.cc/download/" อ้างชื่อ Paxos : Unlicensed digital asset business (Disclosure Date : 10/04/2025)

Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)

Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)

https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)

Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)

Website "https://glitzo.top" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)

Website "www.groupapaccme.com" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)