Website "https://global-xcoin.com" : Unlicensed digital asset business (Disclosure Date : 27/10/2025)

Website "https://goldss-buyy.app" : Unlicensed digital asset business (Disclosure Date : 27/10/2025)

Facebook page "Trade Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "Hsh Golden Society" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "USD Gold Ŧrade" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "ʜsʜsocial.ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "ʜsʜsocial" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "HSH Gold Care Center" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "Sustainable HSH Gold Trading" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Line "BNP Paribas" and Application "MYBNte" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)