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)

kubicoin : Unlicensed digital asset business (Disclosure Date : 04/07/2025)

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)