Squared Financial : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
B2BinPAY : Unlicensed digital asset business (Disclosure Date : 18/09/2024)
Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)
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)
DEXX : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Nextus : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)