https://www.cryptocomparea.com : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 02/12/2024)

ActuaAsia, EXANTE : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/12/2024)

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)

Forex 3D : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 31/10/2019)

business operators who are currently under criminal complaints imposed by the SEC or under legal proceedings in connection with violations involving unlicensed digital asset business operations. Mr. Anek

unlicensed digital asset service providers with the DE. This aims to block access to these platforms, strengthen law enforcement, and prevent scammers from using such platforms to launder unlawfully

XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)

Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)

iFx : InclusiveFX & InclusiveCryptos : Unlicensed digital asset business (Disclosure Date : 09/08/2019)