Exness : Unlicensed digital asset business (Disclosure Date : 04/10/2023)
SwiftCoin : Unlicensed digital asset business (Disclosure Date : 06/10/2023)
เว็บไซต์ AUSIRIS : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)
Vantage : Unlicensed digital asset business (Disclosure Date : 19/10/2023)
Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)
Forex4you : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2022)
Sakai Vault : Unlicensed digital asset business (Disclosure Date : 24/10/2023)
Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)
FXbox : Unlicensed digital asset business (Disclosure Date : 24/10/2023)
Sprout Token : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)