Website "BEXPRO" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Application "DVSTPro" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Website "www.thailandmiitrade.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)
Application "BNLite" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)
Website "upbitglobalexchange.com" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)
Line "SET" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook "HOTKEYFx" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Oobit : Unlicensed digital asset business (Disclosure Date : 29/10/2025)
Website "www.bitunixa.bond" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)