CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)

: Unapproved public offering of digital token (Disclosure Date : 02/06/2020)

BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)

SolarStake Token (SLRS) : Unapproved public offering of newly issued shares (Disclosure Date : 26/03/2020)

: Unapproved public offering of digital token (Disclosure Date : 07/03/2023)

: Unapproved public offering of digital token (Disclosure Date : 10/03/2023)

PB. Smart Farmer : Unapproved public offering of newly issued shares (Disclosure Date : 27/09/2019)

Gr-Forex : Unapproved public offering of newly issued shares (Disclosure Date : 15/10/2019)

DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)