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)
Facebook page "InfoTrack Global" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Facebook page "Trading Hub" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Facebook page "Global Tech" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Facebook page "https://aaa.binancege.vip" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)