Website "https://xtb-optiontrading.com" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Website "www.kcdownload.com" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Website "Gold.xau-spot.top" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Website "gld-max.app" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"APP IOS : Nabox Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"Pione Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"APP XTB OPTION TRADING" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"แอป:SafePal: Crypto Wallet BTC NFT" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"แอป : B NETWORK" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"แอพ Trust" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)