Website "http://www.tra-set826.com" : Unlicensed digital asset business (Disclosure Date : 28/01/2026)

Coinbasepp Website : https://fuv6.com/down/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Website "https://aaa.binancege.cc" : Unlicensed digital asset business (Disclosure Date : 28/01/2026)

Website "xmgoblesuccess.online" : Unlicensed digital asset business (Disclosure Date : 04/02/2026)

Website "https://thiabittazaa.com/index/login" : Unlicensed digital asset business (Disclosure Date : 06/02/2026)

Website "https://trad.dcyi.xyz/home" : Unlicensed digital asset business (Disclosure Date : 09/02/2026)

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

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

https://gxfc-otc.com/h5/#/ : Unlicensed digital asset business (Disclosure Date : 08/09/2023)

Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)