Website "https://mitrade.lorf.top" : Unlicensed digital asset business (Disclosure Date : 04/09/2025)

Onyx - XCN Wallet : Unlicensed digital asset business (Disclosure Date : 05/09/2025)

Website "https://coinstore.ttrsa.live/#/" : Unlicensed digital asset 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)

Website "https://bltpandathai.com" : Unlicensed digital asset business (Disclosure Date : 11/09/2025)

Website is "ononda-oexs.com" : Unlicensed digital asset business (Disclosure Date : 12/09/2025)

APP TONKEEPER : Unlicensed digital asset business (Disclosure Date : 12/09/2025)