Facebook page "Trading Hub" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Facebook page "Global Tech" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Facebook page "https://aaa.binancege.vip" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Website "https://cryptohoppep.com" : Unlicensed digital asset business (Disclosure Date : 15/01/2026)
Website "https://coinmarketbest.com" : Unlicensed digital asset business (Disclosure Date : 15/01/2026)
Website "https://icmarkets.lqoa.top" : Unlicensed digital asset business (Disclosure Date : 16/01/2026)
CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
Website "https://bitaris-fundcore.com" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)
Website "https://www.tower-research-development.co" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)
BBL ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 29/05/2013 - 04/06/2013