Wowbit : Unlicensed digital asset business (Disclosure Date : 10/06/2024)

newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

Warden : Unlicensed digital asset business (Disclosure Date : 20/08/2024)

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

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BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)

NorPay : Unlicensed digital asset business (Disclosure Date : 04/01/2024)

XTRADECHAIN : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

MoniFinex : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Binance : Unlicensed digital asset business (Disclosure Date : 05/04/2021)