Facebook page "Investor class" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "Margarita Hernandez" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "Susan K. Hernandez" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "Organic farm Investment" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Line "ศูนย์บริการBitazza" : Unlicensed digital asset business (Disclosure Date : 13/11/2025)
Website "https://www.o-gold-pr.online" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)
Website "https://investment-chartindexm.com" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Facebook page "Ourganic Faŕm" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Facebook page "Block Flow" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "Organic Vegetable Farm" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)