Website "https://financialmart.online" : Unlicensed digital asset business (Disclosure Date : 02/03/2026)

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)

https://gxfc-otc.com/h5/#/ : Unlicensed digital asset business (Disclosure Date : 08/09/2023)

Website "https://xlinez-fund.com/" : Unlicensed digital asset business (Disclosure Date : 12/03/2026)

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

Facebook page "Inside Coin" : Unlicensed digital asset business (Disclosure Date : 18/03/2026)

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

Facebook page "Inf0 N" : Unlicensed digital asset business (Disclosure Date : 18/03/2026)

Facebook page "Signal Premium" : Unlicensed digital asset business (Disclosure Date : 18/03/2026)