http://setwbth.com : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)

Website "xmgoblesuccess.online" : Unlicensed digital asset business (Disclosure Date : 04/02/2026)

Platform BBTRADE : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)

EXMIX : Unlicensed digital asset business (Disclosure Date : 05/02/2024)

ZixMurren : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2026)

Wowbit : Unlicensed digital asset business (Disclosure Date : 10/06/2024)

INFINOX : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)

GVD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

VONWAY : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)