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)
Platform BBTRADE : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
EXMIX : Unlicensed digital asset business (Disclosure Date : 05/02/2024)
Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)
Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)