Sprout Token : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)

Sprout Coin : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)

Website ?Zipmex? impersonates ?ZIPMEX Co., Ltd.? : Unlicensed digital asset business (Disclosure Date : 14/11/2024)

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)

P.K.CURRENCY MONEY CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)

THAI AND KOREA CURRENCY EXCHANGE CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)

TikTok account "beneath_th" : Unlicensed digital asset business (Disclosure Date : 06/08/2025)

Website "https://1314xj.com/#/" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)