http://setwbth.com : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)
BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)
Platform BBTRADE : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
EXMIX : Unlicensed digital asset business (Disclosure Date : 05/02/2024)
Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)
Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)
Headway : Unlicensed digital asset business (Disclosure Date : 03/10/2023)
FBS : Unlicensed digital asset business (Disclosure Date : 04/10/2023)
Exness : Unlicensed digital asset business (Disclosure Date : 04/10/2023)