MH Markets : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
Line "OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2025)
TikTok "smarttraderlabth1" : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2025)
"OptreX" : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2025)
TikTok "elearningclass" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)
Wobexsd : Unlicensed digital asset business (Disclosure Date : 09/08/2024)
Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)
PlebQr : Unlicensed digital asset business (Disclosure Date : 11/04/2025)
Warden : Unlicensed digital asset business (Disclosure Date : 20/08/2024)