newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

"OptreX" : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2025)

TikTok "elearningclass" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)

Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)

Eto TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)

Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)

ETOTH Securities : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)

Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)

GOFX : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)

GTCFX : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)