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)

Website "https://kuxcoin.online/" : Unlicensed digital asset business (Disclosure Date : 23/02/2026)

Website "https://optionstrade.dcyi.xyz" : Unlicensed digital asset business (Disclosure Date : 25/02/2026)

Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)

Website "https://financialmart.online" : Unlicensed digital asset business (Disclosure Date : 02/03/2026)

Website "optiontrade.dcyi.xyz" : Unlicensed digital asset business (Disclosure Date : 05/03/2026)

Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)

https://gxfc-otc.com/h5/#/ : Unlicensed digital asset business (Disclosure Date : 08/09/2023)

Website "https://xlinez-fund.com/" : Unlicensed digital asset business (Disclosure Date : 12/03/2026)