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)

Metamask : Unlicensed digital asset business (Disclosure Date : 15/12/2023)

TransFi : Unlicensed digital asset business (Disclosure Date : 15/12/2023)

Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)