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

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

CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)

BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)

Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)

BB Sheldon : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

eToro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/07/2020)

Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)