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

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

KoinBX : Unlicensed digital asset business (Disclosure Date : 20/12/2023)

RedotPay : Unlicensed digital asset business (Disclosure Date : 26/12/2023)

MuseWallet : Unlicensed digital asset business (Disclosure Date : 27/12/2023)

Thai CBI : Unlicensed securities and derivatives business (Disclosure Date : 07/02/2025)

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)