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Double MS Genius Platform Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

MMS Soil Minerals Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

MGP Shopping Malls Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

COUPONNGERNBAHT CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)

APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)

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

Website "https://mitrade.lqoa.top/" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

Application "GSC-Smart" : Unlicensed digital asset business (Disclosure Date : 20/10/2025)