Facebook page "Simple Way" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)

Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 30/12/2025)

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)

Facebook page "Futuro Financiero Digital" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)

Facebook page "Digital Assets Overview" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)

XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)