HTFX : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

R Infinity : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

NCM : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Squared Financial : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

B2BinPAY : Unlicensed digital asset business (Disclosure Date : 18/09/2024)

Easy Pay : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)

BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)

Eightcap : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 25/11/2024)

https://www.cryptocomparea.com : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 02/12/2024)