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)
Line "OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
DEXX : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Nextus : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Hotcoin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Megabit : Unlicensed digital asset business (Disclosure Date : 18/11/2024)