NorPay : Unlicensed digital asset business (Disclosure Date : 04/01/2024)

Facebook "B.TV" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

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

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

bull sphere : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2020)

Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)

PrimeFin : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2021)

BB Sheldon : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

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

Binance : Unlicensed digital asset business (Disclosure Date : 05/04/2021)