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

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

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https://www.cryptocomparea.com : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 02/12/2024)

ActuaAsia, EXANTE : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/12/2024)

CXM direct : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 09/12/2024)

https://tmx.xlby.mom : Unlicensed digital asset business (Disclosure Date : 13/12/2024)