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

https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)

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)

imfinvest : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Coinsth.org : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Website "BEXPRO" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

Application "DVSTPro" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

Website "www.thailandmiitrade.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)

Application "BNLite" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)