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 CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)
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)
TikTok account "ohkajhu162" : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2025)
TikTok account "ohkajhu_45" : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2025)
TikTok account "ohkaj0" : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2025)