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

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

OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)

: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/09/2024)

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

https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)

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

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

STI Currency Market : Unlicensed digital asset business (Disclosure Date : 04/09/2025)