Doo Prime : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

VT Markets : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

ACCM : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

APP KAHF : Unlicensed digital asset business (Disclosure Date : 17/09/2025)

Application "BEXTH" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

CXM direct : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

Website "www.groupapaccme.com" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)

Website "www.bitunixa.bond" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)

Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)

BTSE : Unlicensed digital asset business (Disclosure Date : 14/11/2025)