2
3
4
5
Dissolved from Labuan FSA registration and is not licensed to conduct any financial business activity.
6
Struck-off from Labuan FSA registration and is not licensed to conduct any financial securities activity/ take deposit from public.
7
Entity is not licensed to conduct any financial investment activities.
8
The banking licence has been revoked since 28 September 2017 and hereafter is not permitted to conduct any financial services activities.
9
Struck-off from registration and not licensed to conduct any financial services activities.
10
Struck-off from registration and not licensed to conduct any financial services activities.
11
Struck-off from registration and not licensed to conduct any financial services activities.
12
Throne Legacy Capital Limited is not registered or licensed in Labuan IBFC to conduct and provide any financial services.
13
Not registered/licensed by Labuan FSA to conduct any financial services activities and misuse of LFSA’s name & logo on
their website.