Facebook page "ORGANIC&Oh Kad" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "cp_all11" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "okj3003" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "ccpall_eleven" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)
TikTok account "user32136606" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
Website "Zipmex" impersonates "ZIPMEX Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 14/11/2024)
TikTok account "mf34vd9dlp51" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "ganic.com" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "securities_okj20" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "taokaenoi7" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)