Sprout Token : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)

Sprout Coin : Unapproved public offering of digital token (Disclosure Date : 03/10/2024)

imfinvest : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Coinsth.org : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

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)