XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)
Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)
Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
M.D.X. PUBLIC COMPANY LIMITED | Q1/2011