Headway : Unlicensed digital asset business (Disclosure Date : 03/10/2023)

FBS : Unlicensed digital asset business (Disclosure Date : 04/10/2023)

Exness : Unlicensed digital asset business (Disclosure Date : 04/10/2023)

SwiftCoin : Unlicensed digital asset business (Disclosure Date : 06/10/2023)

Vantage : Unlicensed digital asset business (Disclosure Date : 19/10/2023)

FXbox : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

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)

https://www.cryptocomparea.com : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 02/12/2024)