: Unlicensed securities and derivatives business (Disclosure Date : 21/07/2022)

Headway : Unlicensed digital asset business (Disclosure Date : 03/10/2023)

FBS : Unlicensed digital asset business (Disclosure Date : 04/10/2023)

Exness : Unlicensed digital asset business (Disclosure Date : 04/10/2023)

SwiftCoin : Unlicensed digital asset business (Disclosure Date : 06/10/2023)

Vantage : Unlicensed digital asset business (Disclosure Date : 19/10/2023)

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

Preparation and Disclosure of Financial Statements of Derivatives Business Operators

CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)

: Unapproved public offering of digital token (Disclosure Date : 02/06/2020)