https://www.facebook.com/rexchange168/ FB: rexchange168 : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
Website "https://coin-xchange.com" : Unlicensed digital asset business (Disclosure Date : 13/01/2026)
OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
Facebook page "Market News" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Facebook page "Asia BNB" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Facebook page "InfoTrack Global" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Facebook page "Trading Hub" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Facebook page "Global Tech" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Facebook page "https://aaa.binancege.vip" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Website "https://bitaris-fundcore.com" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)