Website "MuroPro" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "https://upbitexchange.com/m/index" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "https://asset-goldsss.app/home" : Unlicensed digital asset business (Disclosure Date : 02/09/2025)
STI Currency Market : Unlicensed digital asset business (Disclosure Date : 04/09/2025)
Website "https://mitrade.lorf.top" : Unlicensed digital asset business (Disclosure Date : 04/09/2025)
Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)
Website "coinprofit188" : Unlicensed digital asset business (Disclosure Date : 15/07/2025)
Website "Zipmex" impersonates "ZIPMEX Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 14/11/2024)
Website "buy.powertradehk" and Line "SPECIAL EVENT" : Unlicensed digital asset business (Disclosure Date : 25/07/2025)
Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)