BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)
B2BinPAY : Unlicensed digital asset business (Disclosure Date : 18/09/2024)
Oobit : Unlicensed digital asset business (Disclosure Date : 29/10/2025)
BTSE : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
DEXX : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Nextus : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Hotcoin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Megabit : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
"App:talken" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
: Unlicensed securities and derivatives business (Disclosure Date : 22/11/2024)