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)

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

eToro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/07/2020)

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

Oinvest : Unlicensed securities and derivatives business (Disclosure Date : 17/08/2020)

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

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