Sprout Token : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)

Sprout Coin : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)

imfinvest : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Coinsth.org : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

MEXC : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 29/04/2026)

BW Token : Unapproved public offering of digital token (Disclosure Date : 24/01/2025)

Website "www.fntzcy.com/#/" : Unlicensed digital asset business (Disclosure Date : 21/05/2026)

Valetax : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 25/05/2026)

BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)

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