Website "https://icmarkets.lqoa.top" : Unlicensed digital asset business (Disclosure Date : 16/01/2026)
CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
เหรียญ STARNET (STR) : Unapproved public offering of digital token (Disclosure Date : 09/06/2023)
Website "https://bitaris-fundcore.com" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)
Website "https://www.tower-research-development.co" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)
ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)
Facebook page "Smart Asset Club" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)
Website "https://mitrade.gbkn.mom/" อ้างชื่อ Mitrade : Unlicensed digital asset business (Disclosure Date : 16/01/2025)
Facebook page "BB" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)
Facebook page "Signal Premium" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)