Website "https://kps-infest.vip/" : Unlicensed securities and derivatives business (Disclosure Date : 08/09/2025)

Website "bittradtruth" and Line "Coach Tee" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

Application "w3 wallet" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

APP : TokenPocket : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

Website "https://starknetex-network.com/" : Unlicensed digital asset business (Disclosure Date : 09/09/2025)

B STOCK EXCHANGE : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

Facebook page "Coffee Station Invest" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

Facebook page "The Best Gold Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

Facebook page "Organic Family Sustainability" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

Facebook page "Ohjuice" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)