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

Ox.Cash : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/09/2022)

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

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

4E : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)

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)