: Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
: Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
: Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)
: Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)
: Unlicensed securities and derivatives business (Disclosure Date : 06/07/2022)
: Unlicensed securities and derivatives business (Disclosure Date : 08/07/2022)
: Unlicensed securities and derivatives business (Disclosure Date : 21/07/2022)
KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)