BYEX : Unlicensed digital asset business (Disclosure Date : 03/01/2024)
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)
Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)
Warden : Unlicensed digital asset business (Disclosure Date : 20/08/2024)