SwiftCoin : Unlicensed digital asset business (Disclosure Date : 06/10/2023)

Vantage : Unlicensed digital asset business (Disclosure Date : 19/10/2023)

FXbox : Unlicensed digital asset business (Disclosure Date : 24/10/2023)

imfinvest : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Coinsth.org : Unlicensed digital asset business (Disclosure Date : 27/05/2025)

Oobit : Unlicensed digital asset business (Disclosure Date : 29/10/2025)

B2BinPAY : Unlicensed digital asset business (Disclosure Date : 18/09/2024)

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

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

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