Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)
Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)
เหรียญ MHAPPY : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
เหรียญ MBAHT : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
เหรียญ MHAPPY : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
เหรียญ MBAHT : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
Gr-Forex : Unapproved public offering of newly issued shares (Disclosure Date : 15/10/2019)
BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)
Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)