Line "OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2025)

TikTok "smarttraderlabth1" : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2025)

Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)

kubicoin : Unlicensed digital asset business (Disclosure Date : 04/07/2025)

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

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

Facebook "CC2." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

SANAM THUN : Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)

BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)