RedotPay : Unlicensed digital asset business (Disclosure Date : 26/12/2023)
MuseWallet : Unlicensed digital asset business (Disclosure Date : 27/12/2023)
Wowbit : Unlicensed digital asset business (Disclosure Date : 10/06/2024)
newbibp.com : Unlicensed digital asset business (Disclosure Date : 26/06/2024)
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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)