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Sakai Vault : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0259&CaseYY=2566

https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0302&CaseYY=2566

Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0582&CaseYY=2566

IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0855&CaseYY=2567

เว็บไซต์ Coinstake : Unlicensed digital asset business (Disclosure Date : 06/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1840&CaseYY=2568

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1861&CaseYY=2567

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1467&CaseYY=2567

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2293&CaseYY=2568

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2361&CaseYY=2568

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3160&CaseYY=2568