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)

SolarStake Token (SLRS) : Unapproved public offering of newly issued shares (Disclosure Date : 26/03/2020)

Infinity Financial Solutions : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

iFx : InclusiveFX & InclusiveCryptos : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Facebook page VNK : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

doohoon Website: www.doohoon.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)