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)

Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)

ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)

https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)

Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)

Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)