ActuaAsia, EXANTE : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/12/2024)

CXM direct : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

Wobexsd : Unlicensed digital asset business (Disclosure Date : 09/08/2024)

Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)

Warden : Unlicensed digital asset business (Disclosure Date : 20/08/2024)

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)

Wowbit : Unlicensed digital asset business (Disclosure Date : 10/06/2024)

INFINOX : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)