APP Phantom : Unlicensed digital asset business (Disclosure Date : 14/10/2025)
APP : TokenPocket : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
APP TONKEEPER : Unlicensed digital asset business (Disclosure Date : 12/09/2025)
APP KAHF : Unlicensed digital asset business (Disclosure Date : 17/09/2025)
APP DAILYWALLET : Unlicensed digital asset business (Disclosure Date : 23/09/2025)
Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)
Application BIBOX : Unlicensed digital asset business (Disclosure Date : 21/03/2023)
Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)
Application "DVSTPro" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Application "BNLite" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)