Forex 3D : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 31/10/2019)

25hrbanking : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

Application BIBOX : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

https://towerresearch.co : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

BYEX : Unlicensed digital asset business (Disclosure Date : 03/01/2024)

Bitget : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

JPEX : Unlicensed digital asset business (Disclosure Date : 17/07/2023)

Weex : Unlicensed digital asset business (Disclosure Date : 17/07/2023)