BB Sheldon : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

eToro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/07/2020)

Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

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

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)