Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)

ETOTH Securities : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)

Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)

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)

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

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

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

CWG Markets : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)