APP TONKEEPER : Unlicensed digital asset business (Disclosure Date : 12/09/2025)
Wetrade : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
TMGM : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
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)
Oobit : Unlicensed digital asset business (Disclosure Date : 29/10/2025)
Website "www.bitunixa.bond" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)