offenses against the Securities Law such as fraud, unauthorized fundraising or unlicensed securities business undertaking, remain subject to criminal proceedings by means of criminal complaint filing with

suppressing unlicensed digital asset businesses, while protecting users from lack of legal protection and mitigating risks of scams and money laundering.”  Earlier, the SEC issued a public warning regarding

The SEC has found numbers of cases of online fraudulent actions involving the unauthorized use of names, logos, executive or staff images of the SEC, the capital market business operators as well

eToro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/07/2020)

: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/09/2021)

IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)

IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)

: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/09/2024)

Eightcap : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 25/11/2024)

eToro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/07/2020)