Gr-Forex : Unapproved public offering of newly issued shares (Disclosure Date : 15/10/2019)

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)

ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)

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

Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)

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)

Sprout Token : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)

Sprout Coin : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)