Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)

https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

Rules, Conditions and Procedure for Borrowing Money and Encumbering the Asset of Infrastructure Mutual Fund

Approval of Appraisal Company and Lead Appraiser Contributing [Asset Evaluation] for Capital Market Transaction

Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)

Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)

Facebook page "Trade Info" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)

Website "https://personal-app-desktops.com/" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)

Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)

Facebook page "Future of Finance" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)