Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)

ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)

https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)

Website "xmgoblesuccess.online" : Unlicensed digital asset business (Disclosure Date : 04/02/2026)

Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)

Website "optiontrade.dcyi.xyz" : Unlicensed digital asset business (Disclosure Date : 05/03/2026)

Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)

Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)

Sakai Vault : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)