VONWAY : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

FTD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

Solflare : Unlicensed digital asset business (Disclosure Date : 05/09/2025)

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

APP : TokenPocket : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

ActuaAsia, EXANTE : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/12/2024)

APP TONKEEPER : Unlicensed digital asset business (Disclosure Date : 12/09/2025)

Wetrade : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

TMGM : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)