Website "upbitglobalexchange.com" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

Line "SET" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

Facebook "HOTKEYFx" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

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)