Facebook page "BlockWave Daily" : Unlicensed digital asset business (Disclosure Date : 16/12/2025)

Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 16/12/2025)

Website page "https://binanccesth.com" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)

Facebook page "gabrielll_rm" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)

Facebook page "NextStream Media" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)

Facebook page "UpdateBit" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)

Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)

Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)

Website "coinprofit188" : Unlicensed digital asset business (Disclosure Date : 15/07/2025)

Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)