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)
imfinvest : Unlicensed digital asset business (Disclosure Date : 27/05/2025)
Coinsth.org : Unlicensed digital asset business (Disclosure Date : 27/05/2025)
B2BinPAY : Unlicensed digital asset business (Disclosure Date : 18/09/2024)
Solflare : Unlicensed digital asset business (Disclosure Date : 05/09/2025)
Warden : Unlicensed digital asset business (Disclosure Date : 20/08/2024)
DEXX : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Nextus : Unlicensed digital asset business (Disclosure Date : 18/11/2024)