Facebook page Aurora Gold Trading Exchange impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page Gold online trading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2024)
Facebook page USD trading Gold Onilne impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page Trading Gold Market Stock impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page ARR Gold trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page Aurora Gold Trading Exchange impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page "Ohkajhu online trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Reporting Person : - | Type of securities : - | Date of reporting obligation : 24/12/2002