Metamask : Unlicensed digital asset business (Disclosure Date : 15/12/2023)

TransFi : Unlicensed digital asset business (Disclosure Date : 15/12/2023)

KoinBX : Unlicensed digital asset business (Disclosure Date : 20/12/2023)

RedotPay : Unlicensed digital asset business (Disclosure Date : 26/12/2023)

MuseWallet : Unlicensed digital asset business (Disclosure Date : 27/12/2023)

imfinvest : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Coinsth.org : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Oobit : Unlicensed digital asset business (Disclosure Date : 29/10/2025)

BTSE : Unlicensed digital asset business (Disclosure Date : 14/11/2025)

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