Facebook page "Öʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Line "YLG BULLION" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Website "https://www.ylgbullgetgold.online" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Website "https://tiscopluss.online" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Line "CGS International" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)
TikTok account "dailygoldstocktrading" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)
TikTok account "goldsecuritiesinvestment" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)
TikTok account "goldonlinefutures" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)
TikTok account "beneath_th" : Unlicensed digital asset business (Disclosure Date : 06/08/2025)