Website "www.bitwellt.com" : Unlicensed digital asset business (Disclosure Date : 30/09/2025)

https://tmx.xlby.mom : Unlicensed digital asset business (Disclosure Date : 13/12/2024)

Website "BEXPRO" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

Application "DVSTPro" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

Website "www.thailandmiitrade.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)

Application "BNLite" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Website "upbitglobalexchange.com" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

Facebook "HOTKEYFx" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

Sprout Token : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)