Website "https://expert-optiontrading.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 15/10/2025)
Website "https://h5.ytzaqcvaco.cc" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Website "https://spps-invest.vip/" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Website and Line "BEX" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)
Website "https://global-xcoin.com" : Unlicensed digital asset business (Disclosure Date : 27/10/2025)
Website "https://goldss-buyy.app" : Unlicensed digital asset business (Disclosure Date : 27/10/2025)
Website "https://aa.siaming-he.top/#/" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Website "https://goldss-buyy.app" : Unlicensed digital asset business (Disclosure Date : 28/10/2025)
Website "http://wap.capfastdf.com/#/login" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
Website "https://tisco.611877.cyou" : Unlicensed securities and derivatives business (Disclosure Date : 04/08/2025)