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Website "https://optrixa-investing.com/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2026)

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Eightcap : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 25/11/2024)

Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)

Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)

XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)

Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)

Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)

https://payniex.com Website: https://payniex.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)