website "https://accessprotocolth.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)

Website "https://ex-tread.vip/" : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2025)

Website "https://berkshire.network/Mobile/index.html" : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2025)

Website "https://aa.pk-sts.top/#/" : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2025)

Website "https://rq-tran.vip/" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)

Website "https://app.oiuqxzcco.cc/user" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Website "https://krakenexchang.com/m/index" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Website "https://mt-marketcoin.com/" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Website "https://my-usdt-gold.net" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Website "https://xtb-optiontrading.com" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)