Facebook page "Organic Family Sustainability" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Facebook page "Plantveggie cause lovemom" : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2025)
Website "https://igonic-optiontrading.com/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 10/09/2025)
Website "https://set-stadingcenters.com" : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2025)
Website "https://set50th.online/index.php" : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2025)
Facebook page "SET Education" : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2025)
Website "https://www.buliionget.online/Trade/tradelist" : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2025)
Website is "ononda-oexs.com" : Unlicensed digital asset business (Disclosure Date : 12/09/2025)
Facebook page "Investor Gold Trust" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "House of Gold" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)