Gr-Forex : Unapproved public offering of newly issued shares (Disclosure Date : 15/10/2019)

MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)

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

GKFX Prime : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2019)

Holborn Assets : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2020)

25hrbanking : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

GOFX Thailand : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2020)

Application BIBOX : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)