FTD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)
newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
Wobexsd : Unlicensed digital asset business (Disclosure Date : 09/08/2024)
PrimeFin : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2021)
BB Sheldon : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
eToro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/07/2020)
Thun Lok : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2020)
Qinye : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
Gr-Forex : Unapproved public offering of newly issued shares (Disclosure Date : 15/10/2019)
MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)