Website "https://icmarkets.xauths.com" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)
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Website "https://starkneteex-trding.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)
Website "www.thailandmiitrade.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)
Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)
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Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)
Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)
Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)