Facebook page "Ohkajhu Organic Trade" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Website "https://www.buliionget.online/Trade/tradelist" : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2025)
Facebook page "Trade Organic Garde" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
Facebook page "Fresh vegetable Trade" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
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 "Trade Market" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "Bin Trade" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "BIt Trade" : Unlicensed digital asset business (Disclosure Date : 27/11/2025)
Facebook page "Trade & View" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)