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https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)

Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)

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

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)