Facebook page "USD GOLD TRADE" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Facebook page "Trade Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "Trade Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Facebook page "Gold Trade Online" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
Website "https://kubithai.pro/Trade/tradelist" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Facebook page "Ohkajhu Organic Trade" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)
Facebook page "Ohkajhu Organic Trade" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Gold Trade Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)
Facebook page "Trade Market" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "Bin Trade" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)