BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)

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

Smart Income : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2021)

BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)

TMGM : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2023)

NorPay : Unlicensed digital asset business (Disclosure Date : 04/01/2024)

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

Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)

XTRADECHAIN : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

bull sphere : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2020)