NCM : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Squared Financial : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

B2BinPAY : Unlicensed digital asset business (Disclosure Date : 18/09/2024)

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

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

เหรียญ OC : Unapproved public offering of digital token (Disclosure Date : 23/09/2024)

Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

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

Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)

kubicoin : Unlicensed digital asset business (Disclosure Date : 04/07/2025)