Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Sprout Coin : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)
Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
เหรียญ MMSC หรือ MMS Coin : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)