Website "www.groupapaccme.com" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)
APP DAILYWALLET : Unlicensed digital asset business (Disclosure Date : 23/09/2025)
Website "https://h5.pyczqxco.cc/trade" : Unlicensed digital asset business (Disclosure Date : 24/09/2025)
Website "https://xmthaiet.com/#/pages/login" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)
Website "https://icmarkets.xauths.com" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)
Website "www.bitwellt.com" : Unlicensed digital asset business (Disclosure Date : 30/09/2025)
https://tmx.xlby.mom : Unlicensed digital asset business (Disclosure Date : 13/12/2024)
Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)
https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)
Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)