BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)

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

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

B2BinPAY : Unlicensed digital asset business (Disclosure Date : 18/09/2024)

kubicoin : Unlicensed digital asset business (Disclosure Date : 04/07/2025)

: Unlicensed digital asset business (Disclosure Date : 18/01/2023)

BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)

NorPay : Unlicensed digital asset business (Disclosure Date : 04/01/2024)

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

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