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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1891&CaseYY=2567

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1892&CaseYY=2567

Line "OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2735&CaseYY=2568

DEXX : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2781&CaseYY=2567

Nextus : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2782&CaseYY=2567

Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2783&CaseYY=2567

Hotcoin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2784&CaseYY=2567

Megabit : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2785&CaseYY=2567

Website "www.kcdownload.com" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2905&CaseYY=2568

"Pione Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2909&CaseYY=2568