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Watson Vaughan and Associates : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2020)
OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
Watson Vaughan and Associates : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2020)
OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)
S D Global and Mr. Matthew Christensen : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2014)
Primus Markets INTL Limited AND Website: www.fxprimus.com : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2018)