เว็บไซต์ MIRROX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 13/02/2025)

เหรียญ MHAPPY : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

เหรียญ MBAHT : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

BW Token : Unapproved public offering of digital token (Disclosure Date : 24/01/2025)

BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)

GOFX : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)

GTCFX : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)

MOTFX : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)

VT MARKETS : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)

YA MARKETS : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)