ACT (ACET Token) : Unapproved public offering of digital token (Disclosure Date : 29/04/2025)
Magic Compass Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)
Website "https://tiscopluss.com" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)
Website "https://icmarkets.xauths.com" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)
Line "Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)
website "https://setbinncenter.com" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)