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

Binance : Unlicensed digital asset business (Disclosure Date : 05/04/2021)

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)

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

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

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

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

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