TikTok "smarttraderlabth1" : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2025)

"OptreX" : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2025)

TikTok "elearningclass" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)

Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)

Instagram "Lewoint" : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2026)

Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)

Application "XTFocus" : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2026)

Website "optiontrade.dcyi.xyz" : Unlicensed digital asset business (Disclosure Date : 05/03/2026)

Line "HGFsocial" : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2026)

Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)