Facebook page Bling11 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)

Magic Compass Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

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

Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)

Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

Facebook page Toramana : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

Facebook page Ashley : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)