Facebook page "Broccoli Davis Dougherty" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
TikTok "elearningclass" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
Facebook page "Simple Way" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 30/12/2025)
Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)
Facebook page "Trade Info" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
Website "https://personal-app-desktops.com/" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)
Facebook page "Future of Finance" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)