EXMIX : Unlicensed digital asset business (Disclosure Date : 05/02/2024)
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)
Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)
BB Sheldon : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
eToro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/07/2020)