Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)

Forex4you : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2022)

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

Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)

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

Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2026)

Reporting Person : - | Type of securities : - | Date of reporting obligation : 30/01/2009

Reporting Person : - | Type of securities : - | Date of reporting obligation : 03/02/2009

Reporting Person : - | Type of securities : - | Date of reporting obligation : 04/02/2009

Reporting Person : - | Type of securities : - | Date of reporting obligation : 05/01/2009