Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)

GOFX : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)

GTCFX : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)

MOTFX : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)

VT MARKETS : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)

YA MARKETS : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)

FXTM : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)

CWG Markets : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

Instaforex : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

PU Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)