| 1 | Future Network Shares Limited | Not provided |
Hong Kong |
Wu Zehan | 09 Dec 2024 |
09 Feb 2025 |
Settlement Failed to Complete Settlement |
| 2 | SHANGHAI BAOYUANTONG ENERGY (HONG KONG) CO., LIMITED | Not provided | Hong Kong | Lee Kun Hsien | 10 May 2025 |
10 July 2025 |
Settlement Failed to Complete Settlement - BO Issues |
| 3 | GANXU QINGHUA AGRICULTURE TECHNOLOGY CO., LTD | Not provided | China | Liu Xuan Ming | 02 Aug 2025 |
02 Oct 2025 |
SBLC Receiver Failed to complete transaction - Failure on transaction type |
| 4 | HONGMEN PROSPECT GROUP (洪门展望集团) | Not provided |
China |
Welton Weng | 19 Aug 2025 |
19 Oct 2025 |
Receiver Failed to Comply with SOP provided by Sender |
| 5 | QINGHUA HUAN YU (BEIJING) AGRICULTURAL TECHNOLOGY CO., LTD | Not provided | China | Liu Xuan Ming | 15 Oct 2025 |
15 Oct 2025 | SBLC Receiver Failed to complete transaction - Failure on transaction type |
| 6 | ENERGY SHINE WELL CORPORATION (HK) LIMITED | Not provided | Hong Kong | Liu Xuan Ming | 08 Nov 2025 |
08 Jan 2026 | SBLC Receiver Failed to complete transaction - Failure on transaction type |
| 7 | LIANQIAO CONSTRUCTION INVESTMENT DEVELOPMENT CO., LIMITED | Not provided | Hong Kong | Tian Jia | 25 Dec 2025 |
25 Feb 2026 |
Receiver Failed to complete transaction - Documentation and Approval Failure |
| 8 | RAYBO ASSETS INVESTMENT MANAGEMENT CO., LTD | Not provided | China | Richard Tan | 01 Feb 2026 |
01 Apr 2026 | Receiver Failed to Comply with DOA - Refuse Payment after signing DOA |
| 9 | OU SI KAI TRADING COMPANY LIMITED | Not provided | China | Richard Tan | 01 Feb 2026 |
01 Apr 2026 |
Receiver Failed to Comply with DOA - Refuse Payment after signing DOA |
| 10 | GUANGXI ZHANHAO INVESTMENT CO., LTD | Not provided | China | Richard Tan | 01 Feb 2026 |
01 Apr 2026 | Receiver Failed to Comply with DOA - Refuse Payment after signing DOA |
| 11 | CHINA FEEA FINANCIAL INVESTMENT GROUP CO., LIMITED | Not provided | China | Not specified | 26 Jan 2026 |
26 Mar 2026 |
Settlement Team Failed to provide the required guarentee as per DOA |