Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)

Forex4you : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2022)

Sakai Vault : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)

FXbox : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2026)

MEXC : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 29/04/2026)

BW Token : Unapproved public offering of digital token (Disclosure Date : 24/01/2025)

BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)

Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)