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Vantage : Unlicensed digital asset business (Disclosure Date : 19/10/2023)
Zii Token : Unapproved public offering of digital token (Disclosure Date : 19/10/2023)
Forex4you : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2022)
Sakai Vault : Unlicensed digital asset business (Disclosure Date : 24/10/2023)
Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)
FXbox : Unlicensed digital asset business (Disclosure Date : 24/10/2023)
BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)
https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)
Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)