Website "https://wap.dbstpro.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Website "https://investment-chartindexm.com" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Facebook page "Ourganic Faŕm" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Facebook page "Oh Family Organic Farm" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Facebook page "Block Flow" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
TikTok "newchoice_cm2" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
Facebook page "Organic Farm Health products" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
Facebook page "Oh Organic Wealth Garden" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)