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)
degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)
Facebook page Calculating : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)
Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Montpelier Financial Consultants : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2013)
XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)
Facebook "Taeder Master" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)