Forex4you : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2022)

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

Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)

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

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)

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

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