Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)

https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

เว็บไซต์ อ้างชื่อ ETRC classic : Unlicensed digital asset business (Disclosure Date : 03/07/2024)

ACT (ACET Token) : Unapproved public offering of digital token (Disclosure Date : 29/04/2025)

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

4E หรือ 4E Exchange หรือ eeee.com : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

T- Wallet หรือ T+ Wallet : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

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)