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

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

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

Quantamber : Unlicensed digital asset business (Disclosure Date : 07/01/2026)

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

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

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)

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

Line อ้างชื่อ etoro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 06/01/2025)