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)
Coinwpro : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
Qinye : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
25hrbanking : Unlicensed digital asset business (Disclosure Date : 01/11/2019)
BYEX : Unlicensed digital asset business (Disclosure Date : 03/01/2024)
Bitget : Unlicensed digital asset business (Disclosure Date : 08/05/2023)