Oinvest : Unlicensed securities and derivatives business (Disclosure Date : 17/08/2020)

Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

Coinwpro : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

Thun Lok : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2020)

Qinye : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

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)