Seandar Inc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2013)

Bitget : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)

JPEX : Unlicensed digital asset business (Disclosure Date : 17/07/2023)

Weex : Unlicensed digital asset business (Disclosure Date : 17/07/2023)

Yupeizi : Unlicensed digital asset business (Disclosure Date : 17/07/2023)

http://setwbth.com : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)

https://TetherDollar.jklm.live : Unlicensed digital asset business (Disclosure Date : 04/11/2023)

BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)

Platform BBTRADE : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)