JPEX : Unlicensed digital asset business (Disclosure Date : 17/07/2023)
Weex : Unlicensed digital asset business (Disclosure Date : 17/07/2023)
Yupeizi : Unlicensed digital asset business (Disclosure Date : 17/07/2023)
http://setwbth.com : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)
Warden : Unlicensed digital asset business (Disclosure Date : 20/08/2024)
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)