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

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)

Headway : Unlicensed digital asset business (Disclosure Date : 03/10/2023)

FBS : Unlicensed digital asset business (Disclosure Date : 04/10/2023)

Exness : Unlicensed digital asset business (Disclosure Date : 04/10/2023)

SwiftCoin : Unlicensed digital asset business (Disclosure Date : 06/10/2023)