APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)

Website "upbitglobalexchange.com" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

Website "https://mitrade.lqoa.top/" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

Application "GSC-Smart" : Unlicensed digital asset business (Disclosure Date : 20/10/2025)

Website "https://global-xcoin.com" : Unlicensed digital asset business (Disclosure Date : 27/10/2025)

Website "https://goldss-buyy.app" : Unlicensed digital asset business (Disclosure Date : 27/10/2025)

Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)

: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/09/2024)