Coinwpro : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
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)
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)
Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)