: Unlicensed securities and derivatives business (Disclosure Date : 17/03/2021)

: Unlicensed digital asset business (Disclosure Date : 18/01/2023)

BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)

: Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)

: Unlicensed securities and derivatives business (Disclosure Date : 20/01/2023)

NorPay : Unlicensed digital asset business (Disclosure Date : 04/01/2024)

: Unlicensed securities and derivatives business (Disclosure Date : 13/08/2021)

XTRADECHAIN : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

: Unlicensed securities and derivatives business (Disclosure Date : 20/05/2020)

MoniFinex : Unlicensed digital asset business (Disclosure Date : 09/08/2019)