BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)
: Unapproved public offering of digital token (Disclosure Date : 07/03/2023)
: Unapproved public offering of digital token (Disclosure Date : 10/03/2023)
Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)
OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
เหรียญ STARNET (STR) : Unapproved public offering of digital token (Disclosure Date : 09/06/2023)
ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)
Fintoch (FTC)/ Fintoch STO (FTH) : Unapproved public offering of digital token (Disclosure Date : 23/06/2023)
Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)