Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

GOFX Thailand : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2020)

Application BIBOX : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

FxGiants : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2019)

https://towerresearch.co : Unlicensed digital asset business (Disclosure Date : 21/03/2023)

MTrading : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2019)

Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)

BYEX : Unlicensed digital asset business (Disclosure Date : 03/01/2024)