newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

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)

imfinvest : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Coinsth.org : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Eto TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)

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

ETOTH Securities : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)

BW Token : Unapproved public offering of digital token (Disclosure Date : 24/01/2025)

BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)