Website "https://online-Lbanks.com" : Unlicensed digital asset business (Disclosure Date : 12/12/2025)

Facebook page Online Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)

Management Name : Mr KHALID MOINUDDIN HASHIM | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 03/11/2017

Management Name : Mr KHALID MOINUDDIN HASHIM | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 15/11/2017

Management Name : Mr KHUSHROO KALI WADIA | Type of securities : Warrant | Methods of Acquisition / Disposition : Sell | Transaction Date : 15/06/2017

Management Name : Mr KHUSHROO KALI WADIA | Type of securities : Warrant | Methods of Acquisition / Disposition : Sell | Transaction Date : 25/09/2017

Management Name : Miss NISHITA SHAH | Type of securities : Warrant | Methods of Acquisition / Disposition : Sell | Transaction Date : 08/02/2018

Management Name : Miss NISHITA SHAH | Type of securities : Warrant | Methods of Acquisition / Disposition : Sell | Transaction Date : 02/04/2018

Management Name : Miss NISHITA SHAH | Type of securities : Warrant | Methods of Acquisition / Disposition : Sell | Transaction Date : 07/05/2018

Management Name : Miss NISHITA SHAH | Type of securities : Warrant | Methods of Acquisition / Disposition : Sell | Transaction Date : 08/05/2018