Facebook page Krystal Clear Fashion : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)
Application BIBOX : Unlicensed digital asset business (Disclosure Date : 21/03/2023)
Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)
Application "DVSTPro" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Application "BNLite" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Application BEXTH : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)