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)
DEXX : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Nextus : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Hotcoin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Megabit : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
"App:talken" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Solflare : Unlicensed digital asset business (Disclosure Date : 05/09/2025)
BTSE : Unlicensed digital asset business (Disclosure Date : 14/11/2025)