DEXX : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

Nextus : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

Ju coin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

Hotcoin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

Megabit : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

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)

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