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)
Website "https://xlinez-fund.com/" : Unlicensed digital asset business (Disclosure Date : 12/03/2026)
Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)
Facebook page "Inside Coin" : Unlicensed digital asset business (Disclosure Date : 18/03/2026)
Sakai Vault : Unlicensed digital asset business (Disclosure Date : 24/10/2023)
Facebook page "Inf0 N" : Unlicensed digital asset business (Disclosure Date : 18/03/2026)
Facebook page "Signal Premium" : Unlicensed digital asset business (Disclosure Date : 18/03/2026)
Facebook page "Windows program" : Unlicensed digital asset business (Disclosure Date : 18/03/2026)
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