APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)
APP : TokenPocket : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
APP TONKEEPER : Unlicensed digital asset business (Disclosure Date : 12/09/2025)
APP KAHF : Unlicensed digital asset business (Disclosure Date : 17/09/2025)
APP DAILYWALLET : Unlicensed digital asset business (Disclosure Date : 23/09/2025)
Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)
APP Open Wallet : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
"APP IOS : Nabox Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"APP XTB OPTION TRADING" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
website "https://tisco.esanv.cyou/app/" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)