The SEC found that Bitazza, a licensed digital asset business operator in the category of digital asset broker, provided the service called Crypto Dust to the public by exchanging digital assets with Bitazza itself in the normal course of business and charging fees. In addition, Bitazza and FreedomVerse jointly provided the product called Freedom Card, which involved purchasing digital assets in exchange for cash and crediting such cash to the Freedom Card, with fees charged. Furthermore...

The SEC found that, during the period commencing on 20 September 2021, Exmix, as the operator of the websites https://www.exmix.co and https://wallet.exmix.io/, provided services or held itself out to the public as available to provide services with respect to the trading or exchange of digital assets for Exmix’s own account in the normal course of business outside the digital asset exchange. In addition, Exmix solicited and promoted the use of its services through the aforementioned websites vi...

Facebook page "View Change" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)

Facebook page "Trade & View" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)

Facebook page "Golden Strategy View" : Unlicensed securities and derivatives business (Disclosure Date : 30/03/2026)

Facebook page "Golden Market View" : Unlicensed securities and derivatives business (Disclosure Date : 30/03/2026)

Facebook page "Market Signals View" : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2026)

Facebook page "Golden Market View" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2026)

Facebook page "HSH Momentum View" : Unlicensed securities and derivatives business (Disclosure Date : 11/03/2026)

Facebook page "HSH Strategic View" : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2026)