ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
เหรียญ STARNET (STR) : Unapproved public offering of digital token (Disclosure Date : 09/06/2023)
ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)
Fintoch (FTC)/ Fintoch STO (FTH) : Unapproved public offering of digital token (Disclosure Date : 23/06/2023)
zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)
CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
XT.com Application : XT.COM - Buy & sell Bitcoin : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
bitqin Website https://bitqin.io/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)