Website "https://my-usdt-gold.net" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Website "https://xtb-optiontrading.com" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"APP IOS : Nabox Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"APP XTB OPTION TRADING" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Facebook page "Garden&Jaem" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Cp Group" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Gold Trustee Trading." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "OKJ Our Farm" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Gold Trading Online." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Local Organic" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)