TikTok "smarttraderlabth1" : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2025)
Website page "https://binanccesth.com" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
Facebook page "gabrielll_rm" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
Facebook page "NextStream Media" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
Facebook page "UpdateBit" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
Facebook page "Digital Finance Today" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
Facebook page "HSHsocial Gold express" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)
Facebook page "The Gold News online" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)
Line and Application "Firmix" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)
Facebook page "Investment creates income" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)