IUX : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 14/06/2024)
GVD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
VONWAY : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
FTD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)
BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)
Platform BBTRADE : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
EXMIX : Unlicensed digital asset business (Disclosure Date : 05/02/2024)
Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)