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IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)
Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)
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https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)
Face page MetFi NFT Collection Facebook : Unlicensed digital asset business (Disclosure Date : 30/11/2022)
Facebook Page ชื่อ เทพคอยน์ : Unlicensed digital asset business (Disclosure Date : 07/12/2023)
Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)
Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)
https://gxfc-otc.com/h5/#/ : Unlicensed digital asset business (Disclosure Date : 08/09/2023)