Wowbit : Unlicensed digital asset business (Disclosure Date : 10/06/2024)
INFINOX : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)
GVD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
VONWAY : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
FTD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
TikTok "sawakamith" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)
TikTok "sawakamithai378" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)
"Bilot Plus" : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2026)