INFINOX : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
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)
Metamask : Unlicensed digital asset business (Disclosure Date : 15/12/2023)
TransFi : Unlicensed digital asset business (Disclosure Date : 15/12/2023)
Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
KoinBX : Unlicensed digital asset business (Disclosure Date : 20/12/2023)