FXbox : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

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)

Wowbit : Unlicensed digital asset business (Disclosure Date : 10/06/2024)

newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

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

Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)