RedotPay : Unlicensed digital asset business (Disclosure Date : 26/12/2023)

MuseWallet : Unlicensed digital asset business (Disclosure Date : 27/12/2023)

imfinvest : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Coinsth.org : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

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)