Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)

Headway : Unlicensed digital asset business (Disclosure Date : 03/10/2023)

FBS : Unlicensed digital asset business (Disclosure Date : 04/10/2023)

Exness : Unlicensed digital asset business (Disclosure Date : 04/10/2023)

SwiftCoin : Unlicensed digital asset business (Disclosure Date : 06/10/2023)

เว็บไซต์ AUSIRIS : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)

Vantage : Unlicensed digital asset business (Disclosure Date : 19/10/2023)

Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)

Forex4you : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2022)

Sakai Vault : Unlicensed digital asset business (Disclosure Date : 24/10/2023)