https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
Coinbasepp Website : https://fuv6.com/down/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.com : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2018)
Holborn Assets : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2020)
Facebook page "Digital Assets Overview" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
Facebook page "Binance Assets" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)