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)
Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)
Sakai Vault : Unlicensed digital asset business (Disclosure Date : 24/10/2023)
YouTube อ้างชื่อ Zyrus World : Unlicensed digital asset business (Disclosure Date : 04/04/2024)
YouTube อ้างชื่อ zyrusword : Unlicensed digital asset business (Disclosure Date : 04/04/2024)
YouTube อ้างชื่อ Goodice : Unlicensed digital asset business (Disclosure Date : 04/04/2024)
YouTube อ้างชื่อ toey timebomb : Unlicensed digital asset business (Disclosure Date : 04/04/2024)
Facebook page อ้างชื่อ หาเงินออนไลน์ 2021 : Unlicensed digital asset business (Disclosure Date : 04/04/2024)