Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)

Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)

ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

Website "https://coin-xchange.com" : Unlicensed digital asset business (Disclosure Date : 13/01/2026)

OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)

Website "https://xauusd-gold.com/forex/Page/Profile.html" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

Website "https://financialmart.online" and "https://zeroxtrade.online" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

Facebook page "Market News" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

Facebook page "Asia BNB" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

Facebook page "RH" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)