FXbox : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

: Unlicensed securities and derivatives business (Disclosure Date : 04/10/2022)

: Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)

: Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)

: Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)

: Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)

: Unlicensed securities and derivatives business (Disclosure Date : 13/12/2022)

BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)

Metamask : Unlicensed digital asset business (Disclosure Date : 15/12/2023)

TransFi : Unlicensed digital asset business (Disclosure Date : 15/12/2023)