Seandar Inc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2013)
Bitget : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)
Reporting Person : - | Type of securities : - | Date of reporting obligation : 11/02/2019
Reporting Person : - | Type of securities : - | Date of reporting obligation : 16/09/2008
Reporting Person : - | Type of securities : - | Date of reporting obligation : 05/04/2011
Reporting Person : - | Type of securities : - | Date of reporting obligation : 09/08/2018
Reporting Person : - | Type of securities : - | Date of reporting obligation : 19/04/2007