Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)
Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)
kubicoin : Unlicensed digital asset business (Disclosure Date : 04/07/2025)
Website "coinprofit188" : Unlicensed digital asset business (Disclosure Date : 15/07/2025)
Line "OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
Instagram "Lewoint" : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2026)
Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)
Application "XTFocus" : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2026)
Website "optiontrade.dcyi.xyz" : Unlicensed digital asset business (Disclosure Date : 05/03/2026)