Sakai Vault : Unlicensed digital asset business (Disclosure Date : 24/10/2023)
Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)
FXbox : Unlicensed digital asset business (Disclosure Date : 24/10/2023)
Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2026)
to the public as available to provide services with respect to the trading or exchange of digital assets for Exmix’s own account in the normal course of business outside the digital asset exchange. In
Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)
degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)
Facebook page Calculating : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)
Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Montpelier Financial Consultants : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2013)