Facebook page CC2 : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page "ʜsʜsocial" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Facebook page "ʜsʜ.goldsaving" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "ʜua.seng.ʜeng" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "ʜsʜ.social" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
Facebook page "BitNews" : Unlicensed digital asset business (Disclosure Date : 10/11/2025)
Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "FlowBase" : Unlicensed digital asset business (Disclosure Date : 20/11/2025)
Facebook page "Wee149" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)