Website "Luno" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "MuroPro" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "orangex.rqen.top" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)
Instagram "Zadui" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)
FIRE-UP : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
APP : TokenPocket : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
APP TONKEEPER : Unlicensed digital asset business (Disclosure Date : 12/09/2025)
Wetrade : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
TMGM : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
Doo Prime : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)