https://www.cryptocomparea.com : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 02/12/2024)

ActuaAsia, EXANTE : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/12/2024)

CXM direct : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

https://tmx.xlby.mom : Unlicensed digital asset business (Disclosure Date : 13/12/2024)

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)