Website "https://online-Lbanks.com" : Unlicensed digital asset business (Disclosure Date : 12/12/2025)
Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 12/12/2025)
Facebook page "BlockWave Daily" : Unlicensed digital asset business (Disclosure Date : 16/12/2025)
Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 16/12/2025)
Website page "https://binanccesth.com" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
Facebook page "gabrielll_rm" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
Facebook page "NextStream Media" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
Facebook page "UpdateBit" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
Website https://www.quantamber.com : Unlicensed digital asset business (Disclosure Date : 22/12/2025)
Website https://wefithailand.com/ : Unlicensed digital asset business (Disclosure Date : 24/12/2025)