Facebook page "Block Flow" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
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)
Onyx - XCN Wallet : Unlicensed digital asset business (Disclosure Date : 05/09/2025)
Website "https://coinstore.ttrsa.live/#/" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
Website "bittradtruth" and Line "Coach Tee" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
Application "w3 wallet" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
APP : TokenPocket : Unlicensed digital asset business (Disclosure Date : 08/09/2025)