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Nalezeno "unlicensed": 119

Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations

30.3.2025
Thailand’s Securities and Exchange Commission (SEC) has filed a criminal complaint against Aux Cayes FinTech Co. Ltd., the operator of the digital asset exchange OKX, and nine associated individuals for allegedly operating an unlicensed digital asset exchange. The complaint, submitted to Thailand’s...

FSCA Warns South African Investors to Steer Clear of Unlicensed Crypto Firms

30.3.2025
South Africa’s financial services industry watchdog has issued a warning against unlicensed crypto trading firms accused of soliciting public funds while promising unrealistic returns of up to $542 per day. Unlicensed Crypto Firms Use Celebrity Names to Promote Offerings South Africa’s...

Investor Alert: Dubai Regulator VARA Flags Unlicensed MKAN Coin Platform

25.2.2025
The Virtual Assets Regulatory Authority (VARA) has issued an alert regarding MKAN Coin DMCC, which advertised virtual asset activities in the United Arab Emirates (UAE) without the necessary regulatory approval. VARA has instructed the company to cease all unlicensed operations and imposed a fine....

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