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)
GVD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
VONWAY : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
FTD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)
degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)