Yupeizi : Unlicensed digital asset business (Disclosure Date : 17/07/2023)

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)

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)