Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)

4E หรือ 4E Exchange หรือ eeee.com : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

T- Wallet หรือ T+ Wallet : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

GST95 (THAILAND) CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

เหรียญ OC : Unapproved public offering of digital token (Disclosure Date : 23/09/2024)

Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

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)