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)

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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)

Binance : Unlicensed digital asset business (Disclosure Date : 05/04/2021)

Coinwpro : Unlicensed digital asset business (Disclosure Date : 02/11/2021)