Oinvest : Unlicensed securities and derivatives business (Disclosure Date : 17/08/2020)
Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
Coinwpro : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
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)