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)
Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)
Warden : Unlicensed digital asset business (Disclosure Date : 20/08/2024)
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)