Squared Financial : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

B2BinPAY : Unlicensed digital asset business (Disclosure Date : 18/09/2024)

Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

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

Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

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)

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

Facebook "CC2." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

SANAM THUN : Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)