Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)

ETOTH Securities : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)

Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)

Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)

kubicoin : Unlicensed digital asset business (Disclosure Date : 04/07/2025)

Website "orangex.rqen.top" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)

Instagram "Zadui" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)

FIRE-UP : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

Solflare : Unlicensed digital asset business (Disclosure Date : 05/09/2025)

https://www.cryptocomparea.com : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 02/12/2024)