EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

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)

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)