INFINOX : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)

GVD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

VONWAY : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

FTD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

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)