Website "https://starkneteex-trding.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)

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

Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)

Website "coinprofit188" : Unlicensed digital asset business (Disclosure Date : 15/07/2025)

Website "Zipmex" impersonates "ZIPMEX Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 14/11/2024)

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)