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)

https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)

Sakai Vault : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

Website "https://mitrade.gbkn.mom/" อ้างชื่อ Mitrade : Unlicensed digital asset business (Disclosure Date : 16/01/2025)

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)

Sprout Token : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)

Sprout Coin : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)