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)

BW Token : Unapproved public offering of digital token (Disclosure Date : 24/01/2025)

BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)

Wobexsd : Unlicensed digital asset business (Disclosure Date : 09/08/2024)

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)