Website "https://mitrade.lqoa.top/" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

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Website "http://www.upbitbest.com" : Unlicensed digital asset business (Disclosure Date : 03/11/2025)

Website "https://realx.gstgl.net" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/11/2025)

https://www.deversiex.cc/h5/#/ : Unlicensed digital asset business (Disclosure Date : 30/12/2024)

Website "https://upbitbigglobalexchange.com/" : Unlicensed digital asset business (Disclosure Date : 06/11/2025)

Facebook page "BitNews" : Unlicensed digital asset business (Disclosure Date : 10/11/2025)

Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

TikTok account "beneath_th" : Unlicensed digital asset business (Disclosure Date : 06/08/2025)

Website "https://1314xj.com/#/" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)