Facebook page "House of Gold" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)

Website "https://h5.csek.mom/" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)

Facebook page "Organic Vegetables, Health Products" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

website "https://accessprotocolth.com" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

Wetrade : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

TMGM : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

Doo Prime : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

First InterStellar Group : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

VT Markets : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

ACCM : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)