BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)

XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)

Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)

Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)

Facebook page "Binance Assets" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

Facebook "Velon Space" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

https://payniex.com Website: https://payniex.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

iFx : InclusiveFX & InclusiveCryptos : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Facebook page "Bitra" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

https://www.misterchanger.com Website: www.misterchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)