bitqin Website https://bitqin.io/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Mayotrade Website https://www.mayotrade.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Coinstore Website https://www.coinstore.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Website "http://www.tra-set826.com" : Unlicensed digital asset business (Disclosure Date : 28/01/2026)

Coinbasepp Website : https://fuv6.com/down/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Website "https://aaa.binancege.cc" : Unlicensed digital asset business (Disclosure Date : 28/01/2026)

Website "xmgoblesuccess.online" : Unlicensed digital asset business (Disclosure Date : 04/02/2026)

Website "https://thiabittazaa.com/index/login" : Unlicensed digital asset business (Disclosure Date : 06/02/2026)

Website "https://trad.dcyi.xyz/home" : Unlicensed digital asset business (Disclosure Date : 09/02/2026)

Website "https://m.successthsace.cc/home" : Unlicensed digital asset business (Disclosure Date : 12/02/2026)