Website "https://upbitexchange.com/m/index" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

STI Currency Market : Unlicensed digital asset business (Disclosure Date : 04/09/2025)

Website "https://mitrade.lorf.top" : Unlicensed digital asset business (Disclosure Date : 04/09/2025)

Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)

Website "coinprofit188" : Unlicensed digital asset business (Disclosure Date : 15/07/2025)

Website "Zipmex" impersonates "ZIPMEX Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 14/11/2024)

Website "buy.powertradehk" and Line "SPECIAL EVENT" : Unlicensed digital asset business (Disclosure Date : 25/07/2025)

Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

P.K.CURRENCY MONEY CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)