Line "Maxbit Support" : Unlicensed digital asset business (Disclosure Date : 21/08/2025)
https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
Facebook page "Gold USD Support" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "Gold Investment Support" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "Gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Coinbasepp Website : https://fuv6.com/down/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Facebook page "HSh gold Client Support" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "HSh gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)