เหรียญ STARNET (STR) : Unapproved public offering of digital token (Disclosure Date : 09/06/2023)

Facebook page YilcW : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

Facebook page ACTRESS : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

Facebook page FragX : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

Facebook page desaiilly : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)

Facebook page Bypasss : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)

Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Facebook page PloereC : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

เว็บไซต์ https://mrty.life/ : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

Facebook page BOND : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)