Smart Income : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2021)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
website SMART MENTORS : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2022)