Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

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

Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

Application BIBOX : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

https://towerresearch.co : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)

Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)

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

Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)