Application "GSC-Smart" : Unlicensed digital asset business (Disclosure Date : 20/10/2025)
Website "https://www.bblapx.com" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)
Facebook page "ʜsʜsocial" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Facebook page "ʜsʜ.goldsaving" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "ʜua.seng.ʜeng" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "ʜsʜ.social" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
TikTok account "ohkajhu97564" : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2025)
TikTok account "ohkajhu542" : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2025)
TikTok account "ohkajhuofficial24" : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2025)
TikTok account "ohkajhu60" : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2025)