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)
YA MARKETS : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)
FXTM : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)
CWG Markets : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)