Reporting Person : - | Type of securities : - | Date of reporting obligation : 07/09/2010

Reporting Person : - | Type of securities : - | Date of reporting obligation : 09/09/2010

Reporting Person : - | Type of securities : - | Date of reporting obligation : 03/11/2010

Reporting Person : - | Type of securities : - | Date of reporting obligation : 08/11/2010

TikTok account "top_set50" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

Facebook "CC2." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)