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)

Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)

GOFX : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)

GTCFX : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)

MOTFX : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)