Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

GOFX Thailand : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2020)

Application BIBOX : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

FxGiants : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2019)

https://towerresearch.co : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

MTrading : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2019)

Seandar Inc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2013)

http://setwbth.com : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)

https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)