https://towerresearch.co : Unlicensed digital asset business (Disclosure Date : 21/03/2023)
Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)
Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)
ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)
CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
XT.com Application : XT.COM - Buy & sell Bitcoin : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
bitqin Website https://bitqin.io/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)
Mayotrade Website https://www.mayotrade.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)