FTD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

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

Facebook "CC2." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

SANAM THUN : Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)

BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)

Facebook "IJK" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

Smart Income : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2021)

BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)

TMGM : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2023)