ActuaAsia, EXANTE : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/12/2024)

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)

Forex 3D : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 31/10/2019)

Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)

Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)

XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)

Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)

iFx : InclusiveFX & InclusiveCryptos : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)