APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)
Website "upbitglobalexchange.com" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)
Website "https://mitrade.lqoa.top/" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)
Application "GSC-Smart" : Unlicensed digital asset business (Disclosure Date : 20/10/2025)
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://goldss-buyy.app" : Unlicensed digital asset business (Disclosure Date : 28/10/2025)
Website "http://www.upbitbest.com" : Unlicensed digital asset business (Disclosure Date : 03/11/2025)
Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)
Facebook page "Gpt Crypto" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)