เหรียญ Big MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
Website "https://www.barronth.com/" อ้างชื่อ Barron : Unlicensed digital asset business (Disclosure Date : 19/02/2025)
Website "https://www.oaksmart.com/#/" อ้างชื่อ OAK Smart : Unlicensed digital asset business (Disclosure Date : 20/02/2025)
เว็บไซต์ อ้างชื่อ Defismartdeal.com : Unlicensed digital asset business (Disclosure Date : 21/02/2025)
เว็บไซต์ อ้างชื่อ https://crypto.com/ : Unlicensed digital asset business (Disclosure Date : 21/02/2025)
IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)
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)
Lancer Technologies Co. Ltd., Lancer Technologies : Unlicensed digital asset business (Disclosure Date : 01/08/2024)
Facebook page ชื่อ Acme Traderist - Worawat Narknawdee : Unlicensed digital asset business (Disclosure Date : 26/03/2025)